PK CONSTRUCTION (NORTH WEST) LIMITED

(Company Number 05451843)

At an Extraordinary General Meeting of the above-named Company, duly convened and held at DTE Leonard Curtis, DTE House, Hollins Mount, Bury BL9 8AT, on 20 December 2006, the following Resolutions were passed, as an Extraordinary Resolution and an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of the Meeting that this 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 A Poxon, of DTE Leonard Curtis, DTE House, Hollins Mount, Bury BL9 8AT, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”
P S Hughes, Director