HUGH’S PLUMBING & HEATING LIMITED
(Company Number 04791239 )
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ, on 29 September 2009 at 11.00 am the following Special and Ordinary Resolutions were duly passed:
“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, and that Andrew Rosler, of Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
Hugh McDevitt, Director