Resolutions for Winding-up

2008-08-282008-09-03Insolvency Act 1986-0.57317551.235420GU1 3HEThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk603071

AHL CONSTRUCTION LIMITED

(Company Number 04581899 )

At the General Meeting of the above named Company, duly convened, and held on 28 August 2008 at the offices MBI Coakley Ltd, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Dermot Coakley and Michael Bowell, both of MBI Coakley Limited, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE, be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Dermot Coakley and Michael Bowell were confirmed.

G Lyons, Chairman