Resolutions for Winding-up

2006-12-182007-01-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58209652
HCB CONSTRUCTION LIMITED

(Company Number 04347543) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH, on 18 December 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Andrew Andronikou and Peter Alan Kubik, of UHY Hacker Young, St Alphage House, 2 Fore Street, London EC2Y 5DH, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required or authorised under any enactment to be done by the Liquidator, is to be done by one or more of the above-named persons.” At the subsequent Meeting of Creditors held on 18 December 2006 at 12.00 pm at the same place, the Creditors confirmed the appointment of Andrew Andronikou and Peter Kubik as Joint Liquidators. H Burton, Chairman