Resolutions for Winding-up
The City and County of Swansea-3.95941151.618522SA1 4PT2010-02-262010-03-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk1059015
MORCON (DYFED) LIMITED
(Company Number 2301196 )
At a General Meeting of the Members of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT, on 26 February 2010, the following SPECIAL RESOLUTION was duly passed:
“That the Company be wound up voluntarily.”
And the following ORDINARY RESOLUTION was duly passed:
“That Gary Stones, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.”
R G Morris, Director and Chairman