Resolutions for Winding-up

2005-02-152005-02-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57564317
LIVER FREIGHT AGENCY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, on Tuesday 15 February 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 that David Moore and Donald Bailey, of Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” J Booth, Director