Resolutions for Winding-up

The District of North West Leicestershire2004-09-102004-09-20DE11TJLE129TY-1.33836652.780543LE12 9TY-1.48172652.914587DE1 1TJThe City of DerbyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57414277
PROMENADE AUTO LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 37 De Verdun Avenue, Belton, Loughborough, Leicestershire LE12 9TY, on Friday 10 September 2004, the following Special Resolution was passed:
“That the Company be wound up voluntarily, and that Brian Andrew Scott, of Johnson Tidsall, 81 Burton Road, Derby DE1 1TJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
D Skinner, Chairman