Resolutions for Winding-up

2007-01-092007-01-23BN11UBFY81LHThe City of Brighton and HoveThe Borough of Fylde-3.03169153.749382FY8 1LH-0.13722050.824337BN1 1UBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 5628574)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 30 New Road, Brighton, East Sussex BN1 1UB, on 9 January 2007, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that James Richard Duckworth, of Freeman Rich Insolvency, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, be and he is hereby appointed Liquidator for the purpose of such winding-up.”
D Bishop, Chairman