Resolutions for Winding-up
ABBI SIGNS LIMITED
(Company Number 06052117)
Brentmead House, Britannia Road, London N12 9RU
11 Victoria Road, Widnes, Cheshire WA8 0PT
At a General Meeting of the members of the above named company, duly convened and held at the offices of Sloan & Co, Granite Buildings, 6 Stanley Street, Liverpool L1 6AF on 27 January 2011 at 11.30 am, the following Resolutions were duly passed, BNo 1 as a Special Resoklution and No 2 as an Ordinary Resolution.
1. “That the company be wound up voluntarily.”
2. “That Martin Henry Linton and Paul Adam Weber of the firm of Leigh Adams LLP, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”.
Contact details: Martin Linton and Paul Weber, (IP NOs 5998 and 4900), Joint Liquidators, Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Debbie Convery (Manager), firstname.lastname@example.org, 020 8446 6767.
May Goodfellow, Chairman
27 January 2011.
Last updated February 3 2011, 11.55PM (over 7 years ago)