Resolutions for Winding-up

-1.24216450.855373PO15 5RJ2009-12-112009-12-29PO155RJThe Borough of FarehamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


At a general meeting of the company duly convened and held at Holiday Inn, 2-8 Cartwright Drive, Fareham, Hampshire PO15 5RJ, on 11 December 2009, the following resolutions were duly passed:

Special resolution:

“That the company be wound up voluntarily.”

Ordinary resolution:

“That James Richard Tickell and Carl Derek Faulds of Portland Business & Financial Solutions Ltd., 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, 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.”

G J Ballard, Director