Resolutions for Winding-up

2009-03-132009-03-27-3.20670055.942809EH3 9QNInsolvency Act 1986The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

The Companies Acts 1985 and 1989/The Insolvency Act 1986

Company Limited by Shares

Special Resolution



No: SC143404

Passed 13 March 2009

At an extraordinary general meeting, duly convened and held at 19 West Tollcross, Edinburgh, Midlothian EH3 9QN on 13 March 2009 at 11.30 am the following resolution was passed as a special resolution:

Special Resolution

“That Dunisane Seacrest Limited be wound up voluntarily.”

Daniel Martin Teague, Chairman

13 March 2009.