Resolutions for Winding-up

The Borough of St Helens-2.63467153.477701WA12 0JG-2.10721853.541387OL1 1TEThe Borough of Oldham2008-06-252008-07-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58756560224
REQUEST CONSTRUCTION LIMITED

(Company Number 03629912)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Holiday Inn, Haydock M6 Jct 23, Lodge Lane, Newton le Willows WA12 0JG, on 25 June 2008, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up.”

At a Meeting of Creditors held on the same date at the same location the above Resolutions were ratified by Creditors and the appointment as Liquidator of Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE was confirmed.

R Murphy, Chairman