Resolutions for Winding-up

The City of Sunderland2006-07-042006-07-19SR53JN-1.45916954.915013SR5 3JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on Tuesday 4 July 2006, the following subjoined Special Resolution was passed:
“That the Company be wound up voluntarily, and that Ian William Kings, of Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
M G Preston, Chairman