Resolutions for Winding-up

1998-06-121998-07-16Insolvency Act 1986The City of Sheffield-1.46953653.384328S1 1WFThe Borough of Boston-0.02419252.976390PE21 8SHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55197270
CLADTEC (UK) LIMITED (t/a Rooftec)

At an Extraordinary General Meeting of the above-named Company duly convened and held at The White Hart Hotel, Bridgefoot, High Street, Boston, Lincolnshire PE21 8SH, on 12th June 1998, at 11 a.m., the following Extraordinary Resolutions were 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 that the same should be wound up, and that the Company be wound up accordingly and that Allan Cooper and Derek Leslie Wooley of 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed Liquidators of the above Company for the purposes of such winding up.”   Any Act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office. B. O’Neill, Chairman