Resolutions for Winding-up
Resolution for Winding-Up
Company Number: SC248813
The Companies Act 1985
Company Limited by Shares
Extraordinary Resolution of
ELBOWROOM LIVING LIMITED
Passed on 16 December 2004
At an Extraordinary General Meeting of the Members of the said Company, duly convened and held at Cowan & Partners CA, 60 Constitution Street, Leith, on 16 December 2004, the following Resolutions, respectively Extraordinary and Ordinary were passed:
1. “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”
2. “That David Forbes Rutherford, Chartered Accountant, 60 Constitution Street, Leith, Edinburgh EH6 6RR, be and is hereby appointed Liquidator for the purposes of such winding-up.”
John MacLeod, Chairman
Registered Office: 16 Forth Street, Edinburgh EH1 3LH.
16 December 2004.