Resolutions for Winding-up
CAMERON CLARKE & JOLLY LIMITED
(Company Number 3561045)
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at No 1 St Swithin Street, Worcester WR1 2PY, on 30 March 2006, the subjoined
Extraordinary Resolution was 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 Neil
Francis Hickling of Smith & Williamson Limited, No 1 St Swithin Street, Worcester
WR1 2PY, be and is hereby appointed Liquidator for the purposes of such winding-up.”
At a subsequent Meeting of Creditors held on 30 March 2006, at No 1 St Swithin Street,
Worcester WR1 2PY, the appointment of Neil Francis Hickling was confirmed by the Creditors.
C H Clarke, Chairman