Resolutions for Winding-up

2009-12-182009-12-29Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005855

NEW HORIZON RECRUITMENT LTD

(Company Number 05340307 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 18 December 2009 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Duncan Robert Beat, of Tenon Recovery, 75 Springfield Road, Chelmsford, Essex CM2 6JB, be and is hereby appointed Liquidator for the purposes of such winding up.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Duncan Robert Beat was confirmed.

Oliver Fripp, Chairman