The Insolvency Act 1986 and the Companies Act 1985

Company Limited by Shares

Brewster Bros. Limited

Company Number: SC228936

Passed on 14th June 2004

At an Extraordinary General Meeting of the members of the company, duly convened and held at 3 Glenfinlas Street. Edinburgh EH3 6AQ on Monday 14th June 2004 at 4.00pm the following resolutions were considered, and passed: A as a special resolution, B, C and E as ordinary resolutions and D as an extraordinary resolution.

A.	That the Company be wound up voluntarily.
B.	That F J Gray of Kroll Limited, Chartered Accountants, be and he is hereby appointed Liquidator of the company for the purpose of such winding up.
C.	That the remuneration of the Liquidator be fixed on the basis of time and expenses properly incurred by him and his staff in attending matters arising in connection with the winding up and that they be entitled to draw such remuneration periodically at his discretion.
D.	That the liquidator may divide amongst the members of the company in specie the whole or any part of the assets of the company and may, for that purpose, value any assets and determine how the division shall be carried out between the members.
E.	That the liquidator be authorised to destroy any of the company’s records in his possession 15 months after the date of his release.

There being no other business the meeting was closed.

David Brewster, Chairman