Resolutions for Winding-up
GROSVENOR PRINT & DESIGN LIMITED
(Company Number 03840320 )
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bridgestones, 125-127 Union Street, Oldham OL1 1TE, on 30 September 2008, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up.”
At a Meeting of Creditors held on the same date at the same location the above Resolutions were ratified by Creditors and the appointment as Liquidator of Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE was confirmed.
K Glynn, Chairman