Resolutions for Winding-up
Resolution for Winding-Up
The Insolvency Act 1986 and the Companies Act 1985
Company Limited by Shares
Special Resolution
(Pursuant to Section 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986
AFS WINDOWS & DOORS LIMITED
At a General Meeting of the Members of the above-named Company, duly convened, and held at 104 Quarry Street, Hamilton ML3 7AX, at 10.30 am, on Thursday 12 February 2009, the following Special and Ordinary Resolutions were duly passed:
Special Resolution pursuant to Section 378(1)
“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 would be wound up voluntarily”.
Ordinary Resolution pursuant to Section 378(1)
“That Eileen Blackburn, of French Duncan, 104 Quarry Street, Hamilton ML3 7AX, be appointed Liquidator for the purpose of such winding-up.”
Alan Richard Forbes, Chairman of the Meeting
12 February 2009.