Resolutions for Winding-up

2004-03-262004-03-31The City of Leeds-1.54535653.798687LS1 5APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57248175
ATLANTIS BATHROOM AND TILE CENTRE LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held on 26 March 2004 the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that Neil Brackenbury, 5th Floor Airedale House, 77 Albion Street, Leeds LS1 5AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” P Fawcett, Chairman