Resolutions for Winding-up

Aberdeen CityInsolvency Act 1986-2.11877457.145062AB10 1UR2005-02-182005-02-25-2.10582957.143160AB11 6YQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Insolvency Act 1986


Registered Office: 1 East Craibstone Street, Bon Accord Square, Aberdeen AB11 6YQ

Company Registration Number: SC076450

At an Extraordinary General Meeting of the above Company, duly convened and held at 12 Carden Place, Aberdeen AB10 1UR on 18 February 2005 at 10.45 am the following Extraordinary Resolution was passed:

“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.”

The following Ordinary Resolution was also passed:

  “That Michael J M Reid of Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Raymond Morrison and Karen A Cameron, Directors