Resolutions for Winding-up

2008-08-272008-09-02Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk604021

NORTHERN QUALITY HOMES LIMITED

(Company Number 05093236 )

At an Extraordinary General Meeting of the Members of the above named Company, duly convened and held at Elegant House, Whessoe Road, Darlington DL3 0QT on 27 August 2008 the following resolutions were duly passed; as a special resolution and as ordinary resolutions:

“Pursuant to Legislation section: Section 84(1)(b) of the Legislation: Insolvency Act 1986 the company be wound up voluntarily, that P R Boyle and J C Sallabank of Harrisons, 4 St Giles Court, Southampton Street, Reading, RG1 2QL be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company”.

Patricia Moore, Director