Resolutions for Winding-up

2007-01-122007-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58223540
YORKSHIRE SECURITY SERVICES LIMITED

(Company Number 04617040) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St James Building, 79 Oxford Street, Manchester M1 6HT, on 12 January 2007, at 11.00 am, the following Resolutions were 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 the Company be wound up voluntarily, and that R E C Cook, of the firm of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” I S Thandi, Chairman