Resolutions for Winding-up
Members’ Voluntary Winding-up
Resolutions for Winding-up
ARRK IMPORTS LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, on 28 February 2003, the following Resolutions were duly passed: “That the Company be wound up voluntarily, and that Alan H Tomlinson, of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, is hereby appointed Liquidator of the Company for the purposes of such winding-up, and that the Liquidator be and is hereby authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportions as they mutually agree, and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.” R Nerwan