Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ANOTHER WAY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Tarleton House, 112 a -116 Chorley New Road, Bolton BL1 4DH, on 28 January 2005, the following 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 Andrew Rosler, of Ideal Corporate Solutions Limited, Tarleton House, 112 a -116 Chorley New Road, Bolton BL1 4DH, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
J Dean, Director