Resolutions for Winding-up

2001-04-202001-04-26Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56187819
CARETAKER (SPECIALIST COATINGS) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3rd Floor Peter House, St Peter’s Square, Manchester M1 5AB, on 20th April 2001, the subjoined Extraordinary Resolution was duly passed: “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 be wound up voluntarily, and that D. J. Power, of BDO Stoy Hayward Business Recovery BR, 3rd Floor Peter House, St Peter’s Square, Manchester M1 5AB, is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of D. J. Power was confirmed. P. Rimmer, Chairman