Resolutions for Winding-up

0.21925051.570512RM11 2JXThe London Borough of Havering2009-12-212009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04063905 )

At a General Meeting of the above-named Company, duly convened, and held at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, on 21 December 2009 at 10.30 am, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Martin Weller and Glyn Mummery, both of Vantis Business Recovery Services, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

R Bailey, Chairman