Resolutions for Winding-up
Resolution for Winding-Up
Special Resolution J84b
Pursuant to section 378(1) of the Companies Act 1985 and section 84 of the Insolvency Act 1986
Company Number: SC147642
A. G. (ALLOYS) LIMITED
Passed on 20 July 2006
At an Extraordinary General Meeting of the Members of the above named company, duly convened and held at 20 Bunhill Row, London EC1Y 8UD on 20 July 2006.
The following Special Resolution was duly passed:-
“That the Company be wound up voluntarily and that John Anthony Dickinson and Christopher Laughton of Mercer & Hole, International Press Centre, 76 Shoe Lane, London EC4A 3JB, be and are hereby appointed Joint Liquidators for the purposes of such winding-up”.
Nigel Peter Lingwood, Chairman