Resolutions for Winding-up

The City and County of Swansea-3.95941151.618522SA1 4PT2007-01-022007-01-10SA14PTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58215501

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A T CONTRACTING LIMITED

(Company Number 5329046)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 63 Walter Road, Swansea SA1 4PT, on 2 January 2007, 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 Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.”
J Thomas, Director and Chairman