Resolutions for Winding-up

Glasgow CitySouth LanarkshireInsolvency Act 1986-3.92622555.726864ML9 3BQ2006-04-062006-04-11-4.25617355.860280G1 3PF-4.25691455.863681G2 2BXCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

The Insolvency Act 1986

Company limited by shares

Extraordinary Resolution

Pursuant to Section 378(1) of the Companies Act 1985

And 84(1)(c) of the Insolvency Act 1986


Registered Office: 17 Nursery Drive, Ashgill, Larkhall, Lanarkshire ML9 3BQ.

At an Extraordinary General Meeting of the above-named company, duly convened, and held at 33a Gordon Street, Glasgow G1 3PF, on 6 April 2006, the following resolution was duly passed:

“That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the company be wound up voluntarily, and that Charles Moore of Moore & Co, 65 Bath Street, Glasgow G2 2BX, be appointed Liquidator of the company.”

R McCormack, Director