Resolutions for Winding-up

2006-04-122006-04-25Insolvency Act 1986The City of Leicester-1.14477952.629525LE2 7EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57966876
S R MAYNE & TAYLOR ROOFING & BUILDING SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA, on 12 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 Dilip K Dattani and Patrick B Ellward, of Tenon Recovery, 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Dilip K Dattani and Patrick B Ellward was confirmed. C Taylor, Chairman