Resolutions for Winding-up

-1.79314753.651802HD1 5NE2009-12-182009-12-31HD15NEHD15NEThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04886952 )

At an Extraordinary General Meeting of the members of the above-named Company, duly convened, and held at the offices of DL Partnership LLP, 90 New North Road, Huddersfield, HD1 5NE on 18 December 2009 at 10.15am, 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 Sarah Long and Antony Denham, both of DL Partnership LLP, Suite 5, 90 New North Road, Huddersfield, HD1 5NE, be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up and that the Joint Liquidators in carrying out their functions and exercising their powers may act on their own or jointly as such their functions and powers may be exercised by either one of them acting jointly or on their own account.”

Janet Fenton, Chairman