Resolutions for Winding-up
THELMAR LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened and held at Tickled Trout Hotel, Preston New Road, Samlesbury, Preston, Lancashire
PR5 0UJ, on 5 April 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 Peter
O’Hara and Simon Weir, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall,
Batley WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of
such winding-up.”
C Hough, Director