Number of Company:- SC147726
Special Resolution of
At an Extraordinary General Meeting of the members of the above-named company, duly convened and held at 6 St Colme Street, Edinburgh on 17th March 2003 the following Special Resolution was duly passed:
“That the Company be wound up voluntarily and that Colin David Scott of Messrs Geoghegan & Co, Chartered Accountants, 6 St Colme Street, Edinburgh be and is hereby appointed Liquidator for the purposes of such winding up”.
Stephen J Sharkey
17th March 2003