PRESTO EUROPE LTD
(Company Number 05273913)
N. HARWOOD MAINTENANCE LIMITED
(Company Number 05273914)
TECHNICAL AUDIO & VIDEO SOLUTIONS LIMITED
(Company Number 04560282)
At Extraordinary General Meetings of the above-named Companies, convened, and held at Travelodge EM Airport, Donnington Park, M1 Hotel Service Area, M1 J23a, Derby DE74 2TN on 14 April 2008 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of these Meetings that the Companies cannot, by reason of their liabilities, continue their business, and that the Companies be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, be appointed Liquidator of the Companies for the purposes of the voluntary windings-up.”
N Harwood, Chairman