Resolutions for Winding-up
M.D.C. TRACTION LIMITED
(Company Number 04243176)
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at The Express by Holiday Inn, Stanley Matthews Way, Trentham Lake,
Stoke-on-Trent, Staffordshire ST4 4TL, on 6 April 2006, 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 Alex
Kachani, of Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3
7DB, be and he is hereby nominated Liquidator for the purpose of the winding-up.”
M A Bowen, Director