Resolutions for Winding-up

2001-04-032001-04-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56178683291
D F CULHAM FARMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 51 Rae Street, Dumfries, on 3rd April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Lindsay Forbes, of D. M. Campbell & Co, 33 Castle Street, Dumfries, be and he is hereby appointed Liquidator for the purpose of such winding-up.” T. Culham, Director