Resolution for Winding-Up

Number of Company: SC161626

Companies Act 1985

Insolvency Act 1986

Extraordinary Resolution of

Gray Guild Kitchens Ltd

Passed 10th June 2003

Notice is hereby given that at an Extraordinary General Meeting of the Members duly convened and held in the offices of Henderson Loggie CA, Royal Exchange, Panmure Street, Dundee on 10th June 2003, the following Extraordinary Resolution was passed that:

“Gray Guild Kitchens Ltd cannot, by reason of its liabilities, continue its business and that it is advisable to wind up and that accordingly it be wound up and that Ian D Mitchell CA, Royal Exchange, Panmure Street, Dundee, be appointed Liquidator for the purpose of such winding up”.

Andrea Turner, Director