Resolutions for Winding-up
Resolution for Winding-Up
Company No. SC116988
The Companies Act 1985 and the Insolvency Act 1986
Private Company limited by shares
Written Resolutions of
PGA DEVELOPMENTS LIMITED
Passed on 19 January 2007
In accordance with Section 381A of the Companies Act 985, the following written resolutions are passed as if they had been proposed at a general meeting of the Company:
Special resolution
That the Company be wound up voluntarily.
Ordinary resolution
That Blair Carnegie Nimmo of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and is hereby appointed liquidator for the purpose of such winding up and that any power conferred on him by the company, or by law, be exercisable by him alone.
GA Properties Limited , Member of the Company
Pilkington Properties Limited , Member of the Company
19 January 2007.