Resolutions for Winding-up

The Borough of Bury-2.28244253.568767BL9 8AT2006-06-232006-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58037892
HOWARTH SAFETY SERVICES LIMITED

(Company Number 02918714) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at DTE Leonard Curtis, DTE House, Hollins Mount, Hollins Lane, Bury BL9 8AT, on 23 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 this Meeting that this 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 J M Titley of DTE Leonard Curtis, DTE House, Hollins Mount, Hollins Lane, Bury BL9 8AT, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” A Ahmed, Director