EDY LIMITED
(Company Number 05123953 )
At a Special Meeting of the Members of the above named company duly convened and held at The Cathedral Quarter Hotel, 16 St Mary’s Gate, Derby, DE1 3JR, on 10 February 2010 the following resolution was passed as a Special Resolution:
“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the Company be wound up voluntarily.”
S Ward, Chairman