Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986
IN THE MATTER OF THE INSOLVENCY ACT 1986
HOBSON AWT HOLDINGS LIMITED
Previous Name of Company: Guardian AWT Holdings Limited
(Company Number 06486476)
IN MEMBERS' VOLUNTARY LIQUIDATION
Registered office: Units 9-10 The Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Principal trading address: Units 9-10 The Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Nature of Business: Activities of Head Office
Type of Liquidation: Members Voluntary Liquidation
At a General Meeting of the members of the above-named company, duly convened and held at Tresco, Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RTon 12 January 2018 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily"
Ordinary Resolution
i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".
Mark Hobson
Chairman of the meeting
12 January 2018