Resolutions for Winding-up
2010-03-052010-03-11The Borough of North Tyneside-1.59397555.017828NE12 8EGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk1065831
CARMARTHEN MINING LTD
(Company Number 05421139 )
The following Resolutions passed at a meeting of members held on 05 March 2010 at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, were passed as a Special Resolution and an Ordinary Resolution respectively:
“That the company be wound-up voluntarily and that A A Josephs and L A Farish, both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, be and are hereby appointed Liquidators’ for the purposes of the winding-up.”
Barrie Walton, Chairman