LEODIS LEISURE LIMITED
(Company Number 06428097 )
At a general meeting of the above named company duly convened and held at Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB, on 30 June 2009 the following resolution was passed as a special resolution:-
That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Dated – 30 June 2009
T. Collumb, Chairman