Resolutions for Winding-up
2003-03-172003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk253952431/128
Number of Company:- SC147726
Special Resolution of
PAVIMENTO LIMITED
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