Resolutions for Winding-up

-2.97144356.463149DD1 1DZ2013-06-262013-07-05Dundee CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2727049
ARNLARACH ESTATES LIMITED

Company Number: SC045656

Passed 26 June 2013

Notice is hereby given that at a General Meeting of the Members duly convened and held at Royal Exchange, Panmure Street, Dundee DD1 1DZ on Wednesday 26 June 2013 at 4.30 pm, the following Special Resolution was passed:

“That the Company be wound up voluntarily and that Graeme Cameron Smith CA, Royal Exchange, Panmure Street, Dundee DD1 1DZ be and is hereby appointed Liquidator for the purposes of such winding up”

Colin David Lowson, Director