Resolutions for Winding-up

-0.97135851.450868RG1 2QLThe Borough of Reading2009-02-192009-02-24Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up


Company Number SC328794

At an Extraordinary General Meeting of the Members of the above named Company, duly convened and held at 4 St Giles Court, Southampton Street, Reading RG1 2QL on 19 February 2009 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 & 3 as ordinary resolutions:

1.  “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily.”

2.  “That P R Boyle and J C Sallabank of Harrisons, 4 St Giles Court, Southampton Street, Reading, RG1 2QL be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

3.  “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company”.

David McBain, Director