Resolutions for Winding-up

BS161QG-2.53782551.503883BS16 1QG2009-12-162009-12-30BS161QGThe District of South GloucestershireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04257497 )

At a General Meeting of the members of the above named company, duly convened and held at The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG on 16 December 2009 the following resolutions were duly passed; as a special resolution and as an ordinary resolution:-

“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 Simon Thornton, of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, be and he is hereby appointed Liquidator for the purposes of such winding up.”

Christian Allen, Director