Resolutions for Winding-up
COACHLINKS LIMITED
(Company Number 7829762 )
Registered office: 10 Thornley Close, Radford Semele, Leamington Spa, Warwickshire, CV31 1UL
Principal trading address: Hampton House, Longfield Road, Leamington Spa, CV31 1XB
At a GENERAL MEETING of the above named company, duly convened, and held
Venue: Holiday Inn Coventry South,London Road,Ryton on Dunsmore, Coventry,CV8 3DY
Date: 2 September 2013
Time: 2.00 pm
the following special resolution and ordinary resolution were duly passed:
Special Resolution:
“That the company be wound up voluntarily”.
Ordinary Resolution:
“That David Halstead Bottomley FCA (IP No 6823) of Bottomley & Co, Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU, (telephone number 08700 676767, email mailto:info@bottomleyandco.com), be appointed liquidator for the purposes of such winding up”.
David Halstead Bottomley FCA (IP No 6823). Bottomley & Co, Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU, Telephone number 08700 676767 . Email: info@bottomleyandco.com .
E Dunn, Chairman of the Meeting