Resolutions for Winding-up
The Companies Act 1985
Insolvency Act 1986
Ian Wilson (Joiners) Limited
At an Extraordinary General Meeting of the members of the above company, duly convened and held at 104 Quarry Street, Hamilton, ML3 7AX on 17th March 2003 the following Extraordinary Resolution was duly passed:
“That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the Company be wound up voluntarily.”
John D. Wilson, Chairman
17th March 2003