Resolutions for Winding-up

-1.46254953.834540LS14 1PQThe City of Leeds2006-03-242006-04-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57954513
ROBERTS CONSTRUCTION (LEEDS) LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 24 March 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 D F Wilson and J N R Pitts, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” C Roberts, Chairman