ALDRIDGE BROS (YEADON) LIMITED
(Company Number 04503632 )
At a General Meeting of the members of the above-named company, duly convened and held at Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 06 October 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily; and that Julian Pitts and David Wilson, both of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, 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.”
David Anthony Aldridge, Chairman