Resolutions for Winding-up
DEMPSEY BUILDERS LIMITED
(Company Number 07823008)
Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA
Principal trading address: 21 Marcot Road, Solihull, B92 7PR
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 17 December 2015, the following resolutions were duly passed:
As a Special Resolution:
1 THAT the Company be wound up voluntarily.
As Ordinary Resolutions:
2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.
Dated this: 17 December 2015
Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AAinfo@kingslandbr.co.uk, 08009553595. Hayley Williams
Mr Patrick Dempsey, Chairman of the Meeting