Resolutions for Winding-up

2008-09-252008-10-06Insolvency Act 1986Companies Act 2006The City of Sheffield-1.46953653.384328S1 1WFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 6519878 )

In accordance with the written resolution procedure in chapter 2 of part 13 of Companies Act 2006, the following resolutions of the Company were duly passed on 25 September 2008 as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Russell and Andrew Philip Wood of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed as joint liquidators of the Company for the purpose of such winding up.”

J N Cooper, Director