Resolutions for Winding-up
-4.26013555.859434G2 6HJGlasgow City-4.03214255.737909ML3 7QBSouth LanarkshireInsolvency Act 19862004-02-232004-03-02G26HJML37QBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
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Resolution for Winding-Up
The Insolvency Act 1986
WILLIAM FORREST (HAMILTON) LIMITED
At an Extraordinary General Meeting of the above-named company, duly convened and held at 2 Darngaber Road, Quarter, Hamilton, ML3 7QB on 23rd February 2004, the following Special Resolution was passed:
That the Company be wound up voluntarily and that James Inglis Smith, CA, Smith Inglis Ltd, Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ be appointed as Liquidator for the purposes of such winding up.
L. Forrest, Director