Resolutions for Winding-up
WHITEFIELD PLANT HIRE LIMITED
(Company Number 04104191)
At an Extraordinary General Meeting of the members of the above-named Company, duly
convened, and held at Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1
8BU, on 30 June 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 David
Acland, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1
8BU, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary
winding-up, and any act required or authorised under any enactment to be done may
be done by any one or more persons holding the office of Liquidator from time to time.”
D Fletcher, Chairman