Resolutions for Winding-up

The Borough of Walsall2009-03-042009-03-10-1.97837452.583683WS1 1QLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03762185 )

At a Special General Meeting of the Members of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall WS1 1QL, on Wednesday 04 March 2009 the following Special Resolution was duly passed:

“That it has been proven to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, be and he is hereby nominated Liquidator for the purpose of the winding-up.”

D Mills, Director and Chairman