Resolutions for Winding-up

2009-01-232009-02-02The City of Liverpool-2.98778053.407538L1 6AF-0.17538351.621996N12 9RUThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 06151241 )

At a General Meeting of the above-named company, duly convened, and held at Granite Buildings, 6 Stanley Street, Liverpool L1 6AF on 23 January 2009, 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”.

Mark Ellis, Director