Company Number: SC049800
The Companies Act 1985
Company Limited by Shares
Resolutions
FABSHEERS LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, on 15 October 2009, the following Special Resolution numbered one and the Ordinary Resolution numbered two duly passed, viz:-
1. “THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily.”
2. “THAT David K Hunter, of Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, be and is hereby appointed Liquidator for the purposes of the winding up.”
Scott Mitchell, Director