Resolutions for Winding-up
A & P DEVELOPMENTS (NORTH WEST) LIMITED
(Company Number 05205063)
At an Extraordinary General Meeting of the Members of the above named Company, duly convened and held at Unit 229, Brierley Road, Walton Summit, Preston, on 01 August 2008, at 1.30 pm, the following Resolutions were duly passed:
“That the Company be wound up voluntarily and that the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986, and that T J Hargreaves, of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF,be and he is hereby appointed Liquidator for the purposes of such winding up.”
A Kirkham , Chairman and Shareholder
01 August 2008.
Last updated April 19 2011, 9.38AM (over 7 years ago)