Resolutions for Winding-up

Glasgow City-3.97961555.867855ML6 6GX2008-09-262008-09-30-4.25235155.859676G1 3DBNorth LanarkshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Company Number: SC270679


Registered Office: Suite 29 Airdrie Business Park, 1 Chapel Lane, Airdrie ML6 6GX

At a General Meeting of the above-named Company, duly convened and held within the offices of W.D. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, on 26 September 2008, the subjoined Special Resolution was duly passed:-

Resolution details:

“That the company resolves by special resolution that it be wound up voluntarily, and that Irene Harbottle of W.D. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB be and she is hereby appointed Liquidator for the purpose of such winding-up.”

B Hamlyn, Director