Publication Date: Friday, 13 January 2012
Notice Code: 2431
Resolutions for Winding-up
The Companies Act 2006
Written Resolutions of
RICATEK LTD
Company Number: SC363221
On 15 December 2011, the following Resolutions were duly passed as written resolutions of the Company having effect, in the
case of resolution 1 as a special resolution (“Special Resolution”) and in the case of resolution 2 as an ordinary resolution
(“Ordinary Resolution”) in accordance with the provisions of Chapter 2 of Part 13 of the Companies Act 2006 by the relevant
majority of the eligible members of the Company who, at the date of circulation of the resolutions, were entitlted to vote
on the resolutions:
Special Resolution
1. “That the Company be wound up voluntarily.
Ordinary Resolution
2. That Stewart Macdonald, of Scott-Moncrieff, Glasgow, be and he is hereby appointed Liquidator for the purposes of such
winding-up and that any power conferred on him by the Company, or by law, be exercisable by him alone.
Director
(47)
