Resolutions for Winding-up

2009-02-272009-03-18The City of LeedsThe City of Kingston upon Hull-0.30119153.749903HU9 1RT-1.55251853.797608LS1 2SPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(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