GLOBAL TRANSPORT SERVICES LIMITED
(Company Number 02884954 )
Passed 30 September 2009
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Holiday Inn, Hemel Hempstead, M1 Junction 8, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4UA on 30 September 2009 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. That the company be wound up voluntarily.
2. That Ian Michael Rose of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.
Kevin Shadbolt Chairman