Appointment of Liquidators

Insolvency Act 1986Aberdeen City-2.11877457.145062AB10 1UR2003-03-122003-03-18-2.00673557.525080AB42 5EEAberdeenshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Insolvency Act 1986

Villagers Limited

Registered Office: Unit 1, Mintlaw Industrial Estate, Station Road, Mintlaw, Aberdeenshire AB42 5EE

Company Registration Number: SC221897

At an extraordinary general meeting of the above company duly convened and held at 12 Carden Place, Aberdeen on 12th March 2003 at 10.30am the following extraordinary resolution was passed.

“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”.

The following ordinary resolution was also passed:

“That Michael J M Reid of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR be and is hereby appointed liquidator of the company for the purposes of the voluntary winding up”.

Elaine Buchan, Director