Resolutions for Winding-up
SCENE INTERIORS LIMITED
(Company Number 04748414)
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at 58 Queen Square, Bristol BS1 4LF, on 14 July 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 Simon
Robert Haskew and Kenneth Stephen Chalk of Begbies Traynor, 58 Queen Square, Bristol
BS1 4LF, be and hereby are appointed Joint Liquidators 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.”
C L Goodenough, Chairman