Resolutions for Winding-up
A.S. HAULAGE (HULL) LIMITED
(Company Number 00814106 )
At an Extraordinary General Meeting of the above-named company, duly convened and held at Grindell Street, Hedon Road, Hull, HU9 1RT on 27 February 2009 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Stephen Hull, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be and is appointed as liquidator of the company.”
W J O’Keefe, Director