Resolutions for Winding-up

2003-03-122003-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Extraordinary Resolution of


Company Number SC051432

Passed the 12th day of March 2003

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 135 Wellington Street, Glasgow on the 12th day of March 2003 the following Extraordinary Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and, accordingly, that the company be wound-up voluntarily.”

D Stewart, Director