HANVEY ASSOCIATES LIMITED
Passed on 19 June 2009
At a General Meeting of the members of Hanvey Associates Limited, duly convened and held at PKF (UK) LLP, Pannell House, 6 Queen Street, Leeds LS1 2TW on 19 June 2009, the following resolutions were passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:-
1. That the company be wound up voluntarily.
2. That Ian Christopher Schofield and Charles William Anthony Escott of PKF (UK) LLP, Pannell House, 6 Queen Street, Leeds LS1 2TW be, and are, hereby appointed Joint Liquidators for the purposes of such winding up and that they are empowered to act jointly and severally in all matters.
Gerry Rogers Director