Resolutions for Winding-up
2005-03-092005-03-18-0.10572251.516804EC4A 4HTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk66442431/75
INSOLVENCY (NI) ORDER 1989
Resolutions of
WEST SIDE STORES LIMITED
Company Number: NI22090 Registered in Northern Ireland
Passed
At an extraordinary general meeting of the company duly convened and held on 9th March 2005 the following resolutions were passed:
Special Resolution
1 | That the company be wound up voluntarily. |
Extraordinary Resolution | |
2 | That in accordance with the provisions of the company’s articles of association, the liquidator be authorized: |
| to divide among the company’s members in specie the whole or any part of the company’s assets; |
| to value any such assets and determine how the division shall be carried out as among the members or different classes of members; and |
| to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company’s members as the liquidator shall determine; |
but no members shall be compelled to accept any assets upon which there is a liability
Ordinary Resolution
3 | That Garth Calow of PricewaterehouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Richard Setchim of PricewaterhouseCoopers LLP, 12 Plumtree Court London, EC4A 4HT be and are hereby appointed joint liquidators for the purpose of such winding-up |
DATED THIS 9th March 2005 | |