ROBERTSON ELECTRICAL SERVICES LIMITED
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at The Quality Hotel, Bolden Business Park, Boldon, Sunderland, Tyne and Wear NE35 9PE on 25 September 2008 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-
1. “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”.
2. “That E. Walls be and he is hereby appointed Liquidator for the purposes of such winding up”.
Leslie Robertson, Chairman