ELIZABETH CLAIRE LIMITED
(Company Number 05014751 )
At a General Meeting of the Members of the above-named company duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH on 08 October 2009 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-
“That the company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, be and they are hereby appointed joint liquidators of the company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office.”
At the meeting of creditors the following resolution was passed: It was noted that James Richard Tickell and Carl Derek Faulds were appointed as Joint Liquidators of the company by the members, however David Clements of Chantrey Vellecott DFK LLP was appointed as liquidator by creditors in their stead.
Elizabeth C Cole, Director