Resolutions for Winding-up

2006-03-242006-04-05-1.66815453.770974BD4 0RRThe City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57948928
CREATURE COMFORTS (HIGH PERFORMANCE FEED & BEDDING) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Businesscare Solutions Limited, Tong Hall, Tong, Bradford BD4 0RR, on 24 March 2006, at 10.30 am, 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 Martin C Hepworth, of Businesscare Solutions Limited, Tong Hall, Tong, Bradford BD4 0RR, be and is hereby appointed Liquidator for the purposes of such winding-up.” S J E Bower, Director