Resolution for Winding-Up

The Companies Act 1985

Companies Limited by Shares

Special Resolutions

(Pursuant to section 378(2) of the Companies Act 1985) of

Joseph Dunn (Bottlers) Ltd

Passed 8th April 2003

At an Extraordinary General Meeting of Joseph Dunn Group Ltd duly convened and held at 32 Glasgow Road, Blantyre G72 0JY, on 8th April 2003 the following Resolutions were passed as Special Resolutions.

RESOLUTIONS

(1)	‘That the Company be wound up voluntarily and that Thomas Campbell MacLennan be and is hereby appointed Liquidator for the purpose of such winding up.”
(2)	‘That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.’
R Jack, Director

Registered Office: 32 Glasgow Road, Blantyre G72 0JY