POSTGOLDFORCASH LIMITED
(Company Number 05900919 )
Notice is hereby given that a General Meeting of the Members of the above named company was held at 2.00 pm on Friday 3 May 2013 at Suite 7/8, Waterloo House, Fleets Corner Industrial Estate, Poole BH17 0HL for the purposes of passing the following resolutions: Nos 1 and 3 as Special Resolutions, No 4 as an Extraordinary Resolution and 2 and 5 as Ordinary Resolutions of the Company:
1. “That the Company be wound up voluntarily” and
2. “That Paul Anthony Goddard and Carl Stuart Jackson, be appointed Joint Liquidators of the Company, and that they act jointly and severally.”
3. “That the Joint Liquidators be authorised to pay unsecured creditors in full” and
4. “That the Joint Liquidators be authorised to distribute any of the company’s assets in specie” and
5. “That the Joint Liquidator’s fees be fixed at £5,000 plus VAT should the liquidation remain open for no more than 12 months, with a further annual fee of £750 plus VAT payable thereafter and that they are permitted to charge what are known as category 2 expenses at their current prevailing rates.”
A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the company. A proxy need not be a member of the Company. Proxy forms are available for use at the meeting, if required.
By Order of the Board.
Ashley Clive Faull, Director
3 May 2013