Resolutions for Winding-up

2006-06-302006-07-11The Borough of Bolton-2.44360453.626639BL7 9RPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58041941

Members’ Voluntary Winding-up

Resolutions for Winding-up

ACTIVECRAFT LIMITED

(Company Number 02997110) At an Extraordinary General Meeting, duly convened, and held at 10 Eagley House, Deakins Business Park, Bolton BL7 9RP, on 30 June 2006, at 2.30 pm, the following Resolution was passed as a Special Resolution: “That Activecraft Limited be wound up voluntarily.” G J Wild, Director