Resolutions for Winding-up
ETHNIC FOOD COMPANY LIMITED
(Company Number 3564547)
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester
M3 5EQ, on 5 July 2006, 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 Jonathan
Elman Avery-Gee, of Kay Johnson Gee, be hereby appointed Liquidator for the purposes
of such winding-up.”
Z Ullah, Director