Resolutions for Winding-up

Glasgow CityInsolvency Act 1986Companies Act 20062009-02-112009-03-06-4.25431055.860934G1 2JATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Company Number: SC295568

Pursuant to section 378(2) of the Companies Act 2006 and 84 (1) (b) of the Insolvency Act 1986


Passed on 11 February 2009

At a General Meeting of the above-named Company, duly convened and held at 135 Buchanan Street, Glasgow G1 2JA, on 11 February 2009, the subjoined Special Resolution was duly passed.

That the Company resolves by special resolution that it be wound up voluntarily and that Penny McCoull, Licensed Insolvency Practitioner of Carrington Dean, 135 Buchanan Street, Glasgow G1 2JA, be and she is hereby appointed Liquidator for the purpose of such winding up.

Christine McLellan, Director