Resolutions for Winding-up

2006-06-272006-07-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58033858
ONE W AGENCIES LIMITED

(Company Number 3938461) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Parkin S. Booth & Co, 44 Old Hall Street, Liverpool L3 9EB, on Tuesday 27 June 2006, at 2.15 pm, 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 would up voluntarily, and that R M Rutherford of Parkin S. Booth & Co, 44 Old Hall Street, Liverpool L3 9EB, be and he is hereby appointed Liquidator for the purpose of such winding-up.” G W N Morris, Director