Resolution for Winding-Up
The Companies Act 1985
Insolvency Act 1986
M J LTD
Registered Office: Westwood Estate, West Calder, West Lothian EH55 8PN
Trading From: Westwood Estate, West Calder, West Lothian EH55 8PN
At an Extraordinary General Meeting of the members of the above Company, duly convened and held at 104 Quarry Street, Hamilton ML3 7AX on Tuesday 14 November 2006 at 2.45 pm the following Extraordinary Resolution was duly passed:
“That it has been proved to the satisfaction of the 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.”
Matthew Williams
14 November 2006.