Resolutions for Winding-up
2009-03-112009-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk767015
BAGNALL BRICKWORK (UK) LIMITED
At an Extraordinary General Meeting of the above named Company duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 11 March 2009 the following Special and Ordinary Resolutions were duly passed:
SPECIAL
“That the company should be wound up voluntarily.”
ORDINARY
“That Martin Charles Armstrong FCCA FABRP MIPA MBA of Turpin, Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA be appointed liquidator for the purposes of such winding up.”
George Bagnall, Chairman