Resolutions for Winding-up

The City of SunderlandInsolvency Act 19862006-07-142006-07-24-1.45916954.915013SR5 3JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58051919
COYNE CONTRACTORS LIMITED

(Company Number 04685832) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on 14 July 2006, the subjoined Extraordinary Resolution was duly passed: “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 Ian William Kings, of Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Ian William Kings was confirmed. V Coyne, Chairman