Resolutions for Winding-up

2009-02-272009-03-06The District of South Hams-4.14654050.368102PL1 3ABThe City of Plymouth-3.95524250.385785PL21 9GDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk754443

SPECIALIST PLASTERING CONTRACTORS LIMITED

(Company Number 04930686 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 1A, Kingsley Close, Eastway, Lee Mill Industrial Estate, Ivybridge, PL21 9GD on 27 February 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 the Company be wound up voluntarily, and that Geoffrey John Kirk, of 6 The Crescent, Plymouth PL1 3AB, be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

At a meeting of creditors held on 27 February 2009 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator.

G Kerr, Director