Resolutions for Winding-up
COKENACH ESTATE LIMITED
(Company Number 00418712)
Circulated on 8 February 2010. Pursuant to the Chapter 2 of Part 14 of the Companies Act 2006, the directors of the Company
passed on 03 March 2010, the following written resolutions as Special Resolutions:
“That the Company be wound up voluntarily and that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”
For and on behalf of the, Directors
08 March 2010.