Resolutions for Winding-up

B721TU-1.82117852.565175B72 1TUThe District of West OxfordshireOX73QL-1.48523451.874914OX7 3QLThe City of Birmingham2009-12-172009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 5222765 )

At an Extraordinary General Meeting of the above-named company, duly convened, and held at Patrick Lunney Associates, 9 Thames Street, Charlbury, Oxford OX7 3QL on 17 December 2009, the subjoined Special Resolution was duly passed, viz:-

That the company be wound up voluntarily, and that Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, Chartered Certified Accountant and Licensed Insolvency Practitioner, be and is hereby appointed Liquidator for the purposes of such winding-up.

Ian McQuattie, Director