Resolutions for Winding-up

The City of Birmingham2007-01-052007-01-11B31EH-1.90479452.484533B3 1EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58216295
I D ENGINEERING LIMITED

(t/a The Beach Cafe)
(Company Number 4169225)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH, on 5 January 2007, at 10.30 am, the following Resolution was duly passed:
“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 A Turpin, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed the Liquidator for the purposes of such winding-up.”
I W Dutton