Resolutions for Winding-up

The Borough of Worthing2004-03-252004-03-30Insolvency Act 1986-0.37232350.810873BN11 1TATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57247507
S & D BUILDERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Benedict Mackenzie LLP, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA, on 25 March 2004, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Ranjit Bajjon and Macolm P Fillmore, of Benedict Mackenzie LLP, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. The Joint Liquidators are to act jointly and severally.” 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 Ranjit Bajjon and Malcolm P Fillmore was confirmed. D Elms, Chairman