Resolutions for Winding-up

2003-03-122003-03-18Insolvency Act 1986-4.25726355.854274G5 9THGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

Fabtec Limited

At an Extraordinary General Meeting of the above named Company, duly convened and held within the offices of PKF, 78 Carlton Place, Glasgow G5 9TH on 12th March 2003, the subjoined Extraordinary Resolution was duly passed:


“That the Company cannot, by reason of its liabilities, continue to carry on business and that Bryan Jackson, Chartered Accountant, PKF, 78 Carlton Place, Glasgow, G5 9TH be appointed liquidator of the Company.”

Stuart Davidson, Director