Resolutions for Winding-up

2007-01-052007-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58221714
CHERRY INTERIOR CONTRACTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at BeRecruitment Limited, Sovereign House, Queen Street, Manchester M2 5HR, on 5 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 Kerry Balley and Matthew Gibson, of PKF (UK) LLP, Sovereign House, Queen Street, Manchester M2 5HR, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that they are empowered to act jointly and severally in all matters.” D Johnstone, Director