Resolutions for Winding-up
WATERFORD WINDOWS & GLASS LIMITED
(Company Number 03929332)
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on
5 January 2007, the subjoined Extraordinary 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 Lloyd
Biscoe, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea,
Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
G J Williams