DUNFERMLINE COMMERCIAL FINANCE LIMITED
Company Number: SC113201
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 October 2009, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Blair Carnegie Nimmo, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, be and is hereby appointed liquidator for the purpose of such winding up and that any power conferred on him by the company, or by law, be exercisable by him alone.”
Blair Carnegie Nimmo, Liquidator
14 October 2009.