Resolutions for Winding-up

-2.20049151.865365GL4 3RTThe City of Gloucester2009-12-212009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007584

NAILBRIDGE INVESTMENTS LIMITED

(Company Number 00828064 )

The following Special Resolutions of the Members of Nailbridge Investments Limited were passed on 21 December 2009 .

Special Resolutions

  • 1 “That the Company be wound up voluntarily.”
  • 2 “That Philip John Gorman, of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Liquidator is to be done by all or any one or more of the persons for the time being holding office.”

R Hale, Director