WORLDWIDE SOLUTIONS LIMITED
(Company Number 02847312 )
At a General Meeting of the members of the above named company, duly convened and held at The Holiday Inn, Kidderminster Road, Bromsgrove, B61 9AD at 10.30am on 07 October 2009 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:-
“That the Company be wound up voluntarily and that Chris McKay and Chris Williams, both of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that Chris McKay and Chris Williams in their capacity as Joint Liquidators of the Company will be able to exercise all of the powers of liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency Rules 1986 (as amended) jointly and/or severally and any act required or authorised to be done by them as Joint Liquidators of the Company may be done by either of them for the time being holding office.”
David Riley, Chairman