Resolutions for Winding-up

-2.71451853.637444PR7 5PA2006-06-302006-07-10The Borough of ChorleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58039844
LAVENDER HERBAL HEATPACK CO LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA, on 30 June 2006, at 10.30 am, 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 Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding-up.” K Parker, Director