Resolutions for Winding-up

The City of Liverpool2006-07-172006-07-25L27QL-2.99181153.405617L2 7QLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58053290
LOGICOL TECHNICAL SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tomlinsons, 5th Floor, The Corn Exchange, Fenwick Street, Liverpool L2 7QL, on 17 July 2006, the following Resolutions were 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 that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Alan H Tomlinson, of Tomlinsons, 5th Floor, The Corn Exchange, Fenwick Street, Liverpool L2 7QL, is hereby appointed as Liquidator for the purposes of such winding-up.”
At the subsequent Meeting of Creditors held on the same date, the Resolution was ratified together with the appointment of Alan H Tomlinson of Tomlinsons, 5th Floor, The Corn Exchange, Fenwick, Liverpool L2 7QL, as Liquidator of the Company.
C D Tate, Chairman