Resolutions for Winding-up

-4.03602755.774836ML3 7AXSouth LanarkshireInsolvency Act 19862009-02-122009-02-17ML37AXCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

The Insolvency Act 1986 and the Companies Act 1985

Company Limited by Shares

Special Resolution

(Pursuant to Section 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986


At a General Meeting of the Members of the above-named Company, duly convened, and held at 104 Quarry Street, Hamilton ML3 7AX, at 10.30 am, on Thursday 12 February 2009, the following Special and Ordinary Resolutions were duly passed:

Special Resolution pursuant to Section 378(1)

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly, that the Company would be wound up voluntarily”.

Ordinary Resolution pursuant to Section 378(1)

“That Eileen Blackburn, of French Duncan, 104 Quarry Street, Hamilton ML3 7AX, be appointed Liquidator for the purpose of such winding-up.”

Alan Richard Forbes, Chairman of the Meeting

12 February 2009.