Resolutions for Winding-up
Resolution for Winding-Up
The Companies Act 2006
A Company Limited by Guarantee and not having a Share Capital
Special and Ordinary Resolutions
of
OBJECTIVE 3 PARTNERSHIP (SCOTLAND) LIMITED (“the Company”)
Company No: SC198792
At a General Meeting of the Company held at Strathclyde House 6, 94 Elmbank Street, Glasgow G2 4DL on 23 January 2009, at 1.00 pm, the following resolutions were duly passed in the case of resolution 1 as a special resolution of the Company and in the case of resolutions 2 and 3 as Ordinary Resolutions of the Company:
1 That the Company be wound up voluntarily.
2 That Stewart MacDonald, of Scott-Moncrieff be appointed Liquidator for the purposes of such winding up.
3. That any property remaining after satisfaction of all of the company’s debts and liabilities should be transferred to the Trustees of Strathclyde Pension Fund, providing the appropriate approvals in relation to that transfer are first obtained in accordance with clause 8.3 of the Company’s memorandum of association.
For and on behalf of Burness LLP, Company Secretary
Registered office: 2nd Floor, Caithness House, 125-127 St Vincent Street, Glasgow, Lanarkshire G2 5JF.
26 January 2009.