Resolutions for Winding-up
The Borough of North Tyneside2009-01-302009-02-06-1.59397555.017828NE12 8EGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk726769
RPS RETAIL LIMITED
(Company Number 06554824 )
Resolutions passed at a meeting of members held on 30 January 2009 at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, were passed as a Special Resolution and an Ordinary Resolution respectively:
“That the company be wound-up voluntarily and that A A Josephs and L A Farish, both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, be and are hereby appointed Liquidators’ for the purposes of the winding-up.”
R Soulsby, Chairman