Resolutions for Winding-up
2006-02-232006-03-02-1.48172652.914587DE1 1TJThe Borough of Amber ValleyThe City of Derby-1.48282453.002248DE56 0QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk57915262
DERBYSHIRE CONSTRUCTION AND DEVELOPMENTS LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Quarry Lodge, Sunny Hill, Milford, Belper, Derbyshire DE56 0QR, on Thursday 23 February 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Brian Andrew Scott of Johnson Tidsall, 81 Burton Road, Derby DE1 1TJ, be and he is hereby appointed Liquidator for the purpose of such winding-up.” T Brough, Chairman