Resolutions for Winding-up

2009-03-112009-03-23The Borough of Blackburn with Darwen-2.48802953.752426BB1 8AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk770494

TRAFALGAR SPRING AND TEXTILE COMPANY LIMITED

At a general meeting of the members of the above named Company, duly convened and held at 24 Wellington Street, St Johns, Blackburn BB1 8AF on 11 March 2009 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that J M Titley, of Leonard Curtis, 24 Wellington Street, St Johns, Blackburn BB1 8AF, be and is hereby appointed the Liquidator of the Company for the purposes of such winding up.”

At a subsequent meeting of creditors held at the same place on the same day, the appointment of J M Titley of Leonard Curtis, 24 Wellington Street, St Johns, Blackburn BB1 8AF as Liquidator was confirmed.

N Fairburn, Director