Resolutions for Winding-up

-0.10231251.514240EC4M 7AF2008-09-262008-10-07The City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up


Company Number: SC062780

Notice of Special Resolution to wind up

By written resolution of the Members of the above-named company, the following Special Resolution was duly passed on 26 September 2008.

“That the company be wound up voluntarily and that Vivienne Elizabeth Oliver and Michael David Rollings of Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF be and hereby are appointed Joint Liquidators, to act jointly and severally for the purposes of such winding up.”

Roderick Buchan, Director

26 September 2008.