Resolutions for Winding-up

2003-05-192003-05-23-4.17447055.835158G32 8YLGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk254312441/222
1st Direct Maintenance Services Ltd

Registered Office: Facilities House, Clyde Business Centre,

1 Fullarton Road, Glasgow G32 8YL

At an Extraordinary General Meeting of the Members of this Company held within the offices of, Facilities House, 1 Fullarton Road, Glasgow G32 8YL on 19th May 2003 at 9.45am. The following Extraordinary Resolution was passed:

“That the Company cannot, by reason of its liabilities continue to carry on business and that accordingly, the Company be wound up voluntarily.”

J. Montague, Director

Glasgow: 19th May 2003