Resolutions for Winding-up

The Borough of Northampton2008-08-282008-09-09-0.17538351.621996N12 9RU-0.89741652.247435NN2 6AAThe London Borough of BarnetNN26AAN129RUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04837872 )

At a General Meeting of the above named company, duly convened, and held at Lime Trees Hotel, 8 Langham Place, Barrack Road (A508), Northampton NN2 6AA on the 28 August 2008, the subjoined Special Resolution was duly passed, viz:-


“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: Martin Henry Linton, FCA, and Paul Adam Weber, FCCA of Brentmead House, Britannia Road, London N12 9RU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up”.

Nicholas Hurst Aber, Director