(Members' Voluntary Winding-up.)
At an Extraordinary General Meeting of the above Company duly convened and held on the 12th day of September 1945 the following Resolution was duly passed as a Special Resolution, namely:—
"That the Company be wound up voluntarily, and that Arthur Callander Strathie, Chartered Accountant, 93, West George Street, Glasgow, C.2, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up."
E. D. Logan, Chairman.