Resolutions for Winding-up
DRIVEHARD LIMITED
(Company Number 3145480)
At an Extraordinary General Meeting of the above-named Company held at South Suffolk
Business Centre, Alexandra Road, Sudbury, Suffolk CO10 2ZX, on 9 January 2007, the
following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary
Resolution respectively:
“That it has been proved to the satisfaction of the Meeting that the Company cannot,
by reason of its liabilities, continue its business, and that the Company be wound
up voluntarily, and that Ian Bull, of Ian Bull & Co, South Suffolk Business Centre,
Alexandra Road, Sudbury, Suffolk CO10 2ZX, be appointed Liquidator of the Company
for the purpose of the voluntary winding-up.”
A Singh, Chairman