Resolutions for Winding-up
IN THE MATTER OF THE COMPANIES ACT 2006
AND
IN THE MATTER OF THE INSOLVENCY ACT 1986
AND
IN THE MATTER OF
THE ROCKING CHAIR LIMITED
(Company Number 04743903)
Registered in England and Wales
Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE
Principal trading address: Business address: 6 Tower Court, Saint Davids Road, Swansea Enterprise Park, Swansea SA6 8RU
At a general meeting of the above named company, duly convened, and held at Kirks, Office Suite 1A, The Post House, Adelaide Street, Swansea SA1 1SB on 10 January 2020, the following resolutions were passed:
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 that the company be wound up voluntarily."
Ordinary resolution
"That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830) be and is hereby appointed Liquidator for the purpose of such winding up."
PAUL J BALBINI
Chairman
Date 10 January 2020