Resolutions for Winding-up
A. G. NEADS LIMITED
(Company Number 04319741)
The Companies Act 1985 and the Insolvency Act 1986
At a General Meeting of the above named company, duly convened and held at Quadrant House, 4 Thomas More Square, London E1W 1YW on 22 June 2011 at 2.30 pm the following resolutions were duly passed as a special and an ordinary resolution, respectively:-
1. “That it has been resolved by special resolution that the company be wound up voluntarily”.
2. “That Peter Kubik and Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.
At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Andrew Andronikou as joint liquidators.
Andrew Neads, Chairman of both meetings
Last updated July 1 2011, 8.56PM (over 3 years ago)