Resolutions for Winding-up

The City of CoventryThe Borough of Northampton2006-07-262006-08-09-1.51271352.405096CV1 2DY-0.91470352.238910NN5 5LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58066538
L C SOLAR LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3 The Quadrant, Coventry CV1 2DY on 26 July 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Gavin Geoffrey Bates and Peter John Windatt, of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF, are hereby appointed Liquidators for the purposes of such winding up.” A Muncey, Director