Resolutions for Winding-up

2009-02-182009-03-02Insolvency Act 1986The City of Sheffield-0.28718452.564507PE3 6SG-1.46953653.384328S1 1WFThe City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk751168

LDL BUILDERS LIMITED

At an Extraordinary General Meeting of the above named Company duly convened and held at The Holiday Inn, Peterborough West, Thorpe Wood PE3 6SG on 18 February 2009 at 11.00 am, the following Special Resolutions were passed:

“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 Gareth David Rusling and Andrew Philip Wood 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 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 Legislation section: Sections 98, 99, 100 and 101 of the Legislation: Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and Andrew Philip Wood were confirmed.

A Culbert, Chairman