Resolutions for Winding-up

2006-07-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58044878
FORWARD CLAIMS LIMITED

(Company Number 04293628) By written Resolution of all the Members the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the 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, and that J M Titley, of DTE Leonard Curtis, DTE House, Hollins Mount, Bury BL9 8AT, be and is hereby appointed Liquidator of the Company for the purposes of such a winding-up.” M R Reynolds, Director