Resolutions for Winding-up
-3.21927555.949631EH12 5AYThe City of EdinburghCOMPANIES ACT 2006COMPANIES ACT 19852016-05-232016-05-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
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THE COMPANIES ACT 1985
DOUGLAS BAILLIE LIMITED
Company Number: SC187613
SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6)
At a General Meeting of the Members of the above named Company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 23 May 2016 the following Special Resolution was duly passed:—
“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 the Company be wound up voluntarily.”
Chairman
23 May 2016