Resolutions for Winding-up
2009-12-232009-12-31-1.23146554.576760TS1 1JHThe Borough of MiddlesbroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk1008827
CALM ASYLUM COMMUNICATIONS LIMITED
(Company Number 03914841 )
At an Extraordinary General Meeting of the Company, duly convened and held at Thistle Hotel, Fry Street, Middlesbrough, TS1 1JH on 23 December 2009 the following resolution was passed as a Special 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 the Company be wound up voluntarily.”
Simon Brown, Chairman