Resolutions for Winding-up
SHIELD SPECIALIST LIMITED
(Company Number 03454047)
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at Taylor Fry, 70 Conduit Street, London W1S 2GF, on 28 March 2006, the subjoined
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 Louise
Donna Baxter, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea,
Essex SS1 2EG, be and she is hereby appointed Liquidator for the purposes of such
winding-up.”
S Harrington