Resolutions for Winding-up
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