Resolutions for Winding-up
2005-10-282005-11-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk259372431/301
Resolution for Winding-Up
PAYAX LIMITED
Members Special Meeting
Held on 28 October 2005.
Attending: Kevin Sweeny, Adrienne Shepherd, Alan Reid and David Jardine
It was resolved that following the director’s declaration of solvency the members agreed to pass a resolution to wind up the company voluntarily with effect from 28 October 2005.
By Order of the Board.
David Jardine, Director and Secretary
28 October 2005.