Resolutions for Winding-up

Glasgow CityInsolvency Act 19862009-03-192009-03-31-4.41106855.864297PA4 8AXRenfrewshire-4.25691455.863681G2 2BXCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

The Insolvency Act 1986

Company limited by shares

Special Resolution

Pursuant to Section 378(1) of the Companies Act 1985

And 84(1)(c) of the Insolvency Act 1986

Special Resolution


Registered Office: 8 Wallace Road, Renfrew PA4 8AX.

Registered No: SC292578.

At an Extraordinary General Meeting of the above named company duly convened and held at Moore & Co, 65 Bath Street, Glasgow G2 2BX on 19 March 2009, the following special resolution numbered 1 and ordinary resolution numbered 2 were duly passed:-


1.  “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same should be wound up; and that the company be wound up voluntarily.”

2.  “That Charles Moore of Moore & Co, 65 Bath Street, Glasgow G2 2BX, be appointed Liquidator of the company.”

S MacDonald, Director