Resolutions for Winding-up
-1.90315052.482311B3 3RBThe City of BirminghamB33RB2008-10-202008-10-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk644530
BENBRAND LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 55 Newhall Street, Birmingham B3 3RB, on 20 October 2008, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Ian Pattinson be and he is hereby appointed Liquidator for the purposes of such winding-up.”
A J Collinson, Chairman