Resolutions for Winding-up

The Borough of Hertsmere2006-03-102006-02-272006-07-20EN65BS-0.17964251.692814EN6 5BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58049630630
FIELD TRANSPORT LIMITED

(Company Number 3438639) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, on 27 February 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 M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a Meeting of Creditors held on 10 March 2006, the Creditors confirmed the appointment of Mr M Arkin. P Field, Chairman