Resolutions for Winding-up

2009-01-272009-02-04Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Holiday Inn Northampton West, High Street, Flore, Northampton, Northamptonshire NN7 4LP, on 27 January 2009, at 2.15 pm, the following Special Resolutions were duly passed:

“That it has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, that Andrew Philip Wood and Gareth David Rusling 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 the Joint Liquidators of the Company for the purposes of such winding-up, and that any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office.”

At a subsequent Meeting of Creditors, duly convened and held pursuant to sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for voluntary liquidation and the appointment of Andrew Philip Wood and Gareth David Rusling were confirmed.

D Archer, Chairman of both Meetings