HUGHES CIVIL ENGINEERING & DEMOLITION LIMITED
(Company Number 05682948 )
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ, on 10 July 2009, the following Resolutions were duly passed; Number 1 as a Special Resolution and Numbers 2 and 3 as Ordinary Resolutions:
Resolution Details:
1. “Pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily”.
2. “That John C Sallabank and P R Boyle, of Harrisons, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”.
3. “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company”.
W T Hughes, Director