THE COMPANIES ACT 1985
COMPANY LIMITED BY GUARANTEE
(Company Number 07000905)
Number of Company:
Passed: 21 February 2017
At the GENERAL MEETING of the above-named Company, duly convened, and held at Enterprise Centre, Bridge Street, Derby, DE1 3LD at 13.15pm on 21 February 2017 the following resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.
1 "That the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the Company and, accordingly, that the Company be wound up voluntarily", and
2 "That Andrew John Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be appointed liquidator of the Company for the purposes of the voluntary winding-up".
Signature: Dawn Briscoe, Chairman