RADLEYS (ICS) LIMITED
(Company Number 03547904 )
At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 29 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 Jamie Taylor and Wayne Macpherson of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”
M Clark, Chairman