Resolutions for Winding-up
Resolution for Winding-Up
AGGRA LIMITED
Company Number: SC177179
Resolutions of Aggra Limited
At an Extraordinary General Meeting of the above-named Company, duly convened and held on 4 April 2005, at 11.30 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively.
Special Resolution
That the Company be wound up voluntarily.
Ordinary Resolution
That Ewen Ross Alexander CA of Ritson Smith, Chartered Accountants, 16 Carden Place, Aberdeen AB10 1FX be and is hereby appointed Liquidator for the purposes of such winding-up.
A J Gove, Chairman of the Meeting