Resolutions for Winding-up
CLIFFORD CONSTRUCTION CONTRACTORS LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened and held at 60-62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ,
on 19 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 Andrew
John Whelan, of Marks Bloom, 60-62 Old London Road, Kingston Upon Thames KT2 6QZ,
be and he is hereby appointed Liquidator for the purposes of such winding-up.”
J Clifford, Director