Resolutions for Winding-up

The Borough of Medway0.53819351.400838ME4 4QU2009-12-182009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05611566 )

At a General Meeting of the above-named Company, held at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, on Friday 18 December 2009 at 10.00am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Elliott, of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, be appointed Liquidator for the purpose of the voluntary winding up of the Company.”

At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator.

Jason David Carter, Director