Resolutions for Winding-up
BEIGHTON SPORTS & LEISURE CLUB LIMITED
Passed on 3 March 2010
At an Extraordinary General Meeting of the Members of the above-named Company duly convened and held at 52a High Street, Beighton,
Sheffield, S20 1ED on 3 March 2010, the following Resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:
1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue
its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily.
2. That John Paul Sugden be and he is hereby appointed Liquidator for the purposes of such winding up.
