Resolutions for Winding-up

2006-07-142006-07-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58050905
E. SKORSKI & SON LIMITED

(Company Number 01686270) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, on 14 July 2006, at 11.00 am, 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, be 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 Stephen Leonard Conn and Donald Bailey of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, 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.” M E Skorski, Chairman