Resolutions for Winding-up

Aberdeen CityInsolvency Act 1986-2.11877457.145062AB10 1UR2003-03-062003-03-18Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

Pursuant to Section 378(1) of the Companies Act 1985 and

84(1)(c) of the Insolvency Act 1986


Passed on 6th March 2003

At an Extraordinary General Meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen AB10 1UR, on the sixth day of March Two-Thousand and Three, the subjoined Extraordinary Resolution was duly passed, viz:


“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, and that Michael Reid, Licensed Insolvency Practitioner, of Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR be and he is hereby appointed Liquidator for the purpose of such winding up.”

Charles McRuvie, Director