Resolutions for Winding-up
0.02538051.594027E18 1BD2013-02-132013-02-25Insolvency Act 1986The London Borough of RedbridgeE181BDCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk176943560430
FRANK DYKE & CO LIMITED
(Company Number 00394281 )
(Pursuant to the Insolvency Act 1986 and the Companies Act 1985).
At a General Meeting of the members of the above named company, duly convened and held at 12.30 pm at 7-8 The Shrubberies, George Lane, South Woodford, London E18 1BD, on 13 February 2013 the following resolutions were duly passed.
Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to make a distribution of surplus assets in specie.
Michael Jacques, Director/Chairman
Dated: 13 February 2013