Resolutions for Winding-up

2006-06-272006-07-04BA228JGDE451DB-2.64920851.023566BA22 8JGThe District of South Somerset-1.67798153.213368DE45 1DBThe District of Derbyshire DalesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58035312
TEAKHOUSE LEISURE LIMITED

At an Extraordinary General Meeting of the Members of the above Company, duly convened, and held at Travelodge Yeovil Podimore Hotel, A303 Podimore, Yeovil BA22 8JG, on 27 June 2006, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company up, and accordingly that the Company be wound up voluntarily, and that David Field of Centrum Recovery, Cambridge House, North Church Street, Bakewell, Derbyshire DE45 1DB, be, and is hereby appointed Liquidator for the purposes of such winding-up.”
K S Pattemore, Director