Resolutions for Winding-up
AARON ENVIRONMENTAL LIMITED
(Company Number 02760456)
BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU
7 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ
Passed 6 July 2011
At a General Meeting of the above-named Company, duly convened, and held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on the 6 July 2011 the subjoined Special Resolution was duly passed, viz:
That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily, and that Paul Bates (IP No. 9790) and Francis Graham Newton (IP No. 9310), Licensed Insolvency Practitioners, of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.
At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Paul Bates and Francis Graham Newton was confirmed.
Stewart Russell Chairman of the meeting
Last updated July 19 2011, 8.07PM (over 6 years ago)