Resolutions for Winding-up

2009-02-022009-02-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05064082 )

Other Names of Company: Fastway Couriers

At an Extraordinary General Meeting of the above-named Company held at Express by Holiday Inn, Elstow Interchange A6/A421, Elstow, Wilstead Road, Bedford, MK42 9BF on 02 February 2009 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Mark Grahame Tailby and Neil Richard Gibson, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

H Thind, Chairman