Resolutions for Winding-up

2006-03-282006-04-03NN55LF-0.91470352.238910NN5 5LFThe Borough of NorthamptonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57944337
PHASE 2 PACKAGING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 100-102 St James Road, Northampton NN5 5LF, on 28 March 2006, 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 Gary Steven Pettit and Peter John Windatt of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF, be and they are hereby appointed Joint Liquidators for the purpose of the winding-up.”
D Clark, Director