Resolutions for Winding-up

The Borough of Stockton-on-Tees2012-06-202012-06-28Insolvency Act 1986-1.35362754.508524TS15 9AECompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618241

CURRENT THINKING LIMITED

(Company Number 04610461 )

Pursuant to sections 378 (2) of the Companies Act 1985 and 84 (1) (b) of the Insolvency Act 1986

At a General Meeting of the members of the above-named Company, duly convened, and held at Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE on 20 June 2012 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily, and that John Harvey Madden and Peter William Gray of Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE be and they are hereby appointed Joint Liquidators for the purpose of such winding up”. The Joint Liquidators to act either alone or jointly.

A Smith, Office holder capacity: Chairman