Resolutions for Winding-up

2007-01-092007-01-16CO102ZXThe District of Babergh0.74381852.039639CO10 2ZXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58221551
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