Resolutions for Winding-Up
The Insolvency Act 1986
Company Ltd Shares
Riverbank Leisure Limited
An extraordinary general meeting of the above company duly convened and held at Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow, on 4th March 2003 the following resolutions were duly passed.
It has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities continue its business and it is advisable that the same should be wound up and that the company be wound up accordingly.
Kenneth G. Le May, Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, an Insolvency Practitioner duly qualified under the Insolvency Act 1986 be, and is hereby appointed, to be liquidator of the company for the purposes such winding up.
Frank Taylor, Chairman