Resolution for Winding Up

Number of Company: SC105415

Companies Act 1985

Insolvency Act 1986

Special Resolution of

TAYSIDE RACIAL EQUALITY COUNCIL

Passed 4th July 2002

Notice is hereby given that at an Extraordinary General Meeting of the Members duly convened and held in the Conference Room, Central Library, The Wellgate, Dundee on 4th July 2002, the following Special Resolutions were passed:

1.	That the Company be wound up voluntarily.
2.	That Ian R Johnston of Henderson Loggie, Chartered Accountants, Royal Exchange Buildings, Panmure Street, Dundee be and is hereby appointed liquidator for the purposes of winding up and distributing the assets of the Company.
3.	That notwithstanding the appointment of the liquidator all the powers of the directors shall continue for the beneficial winding up of the Company.

Mohammed Ali Asif, Director