Publication Date: Monday, 4 February 2008
Notice Code: 2431
Resolutions for Winding-up
SQUARE PEG BRISTOL
(An Unlimited Company)
(Company Number 06457538)
At a General Meeting of the above-named Company held at 135 Aztec West, Bristol BS32 4UB, on 25 January 2008, the following
Resolutions were duly passed as a Special Resolution, as Ordinary Resolutions and as Special Resolutions respectively:
“That the Company be wound up voluntarily, that Philip John Gorman of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood,
Gloucester GL4 3RT, be and is hereby appointed Liquidator of the Company, that the Liquidator’s remuneration shall be fixed
with reference to the time costs of the Liquidator and his staff attending to matters arising in the winding-up of the Company
plus disbursements properly incurred, that, conditional upon and simultaneously with the completion (the Completion”) of an
agreement dated 28 December 2007 between the Company and Shortwood Partners LLP, for the purchase by the Company of Elizabeth
Shaw Chocolate Factory, Greenbank Road, Bristol B85 6EL (the “Property Agreement” and the “Property” respectively) in accordance
with its terms and subject to being indemnified by the Members of the Company for the continuing obligations of the Company
under the Property Agreement, the Company shall reduce its Share Capital by cancelling 5,000,000 issued Ordinary Shares of
£1 each registered in the name of Square Peg Homes Limited thereby reducing the authorised Share Capital of the Company for
£10,000,000 divided into 10,000,000 Ordinary Shares of £1 each of which 5,000,002 are issued in £5,000,000 divided into 5,000,000
Ordinary Shares of £1 each of which 2 Shares are issued, the reduction being effected conditional upon and simultaneously
with the Completion and by distributing the Property to Square Peg Homes Limited together with the benefit of such provisions
of the Property Agreement as continue in effect post-completion and are capable of assignment; and that, pursuant to section
9 of the Act, the articles of association of the Company be altered by deleting the present Article 5 and replacing it with
the following new Article “5 The Company’s Share Capital is £5,000,000 divided into 5,000,0000 Ordinary Shares of £1 each.”
M Coyne, Director
26 January 2008.
(445301)
