Resolution for Winding-Up
Company Number: SC292245
The Insolvency Act 1986
EDINBURGH ROBOTICS LIMITED
Copy Resolutions as passed as Special and Ordinary Resolutions of Edinburgh Robotics Limited (“the Company”) by the members of the Company, at an Extraordinary General Meeting duly convened and held on 2 October 2008:-
As Special Resolutions:-
“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily.”
“That the Liquidator of the Company be and is hereby authorised to exercise any of the powers specified in Part 1 of Schedule 4 to the Insolvency Act 1986.”
“That the Liquidator shall divide among the members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide.”
As an Ordinary Resolution:-
“That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Matthew Purdon Henderson of Johnston Carmichael, 7-11 Melville Street, Edinburgh be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”
Joseph Halliwell, Chairman
2 October 2008.