Resolutions for Winding-up
BIRTLEY CONSTRUCTION (NORTH EAST) LIMITED
(Company Number 03895186)
At a General Meeting of the above-named company, duly convened, and held at Bulman House on 08 March 2010 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Allan David Kelly, both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, be and are hereby appointed Joint Liquidators of the Company.”
At a Meeting of Creditors held on 8 March 2010, the Creditors confirmed the appointment of Gordon Smythe Goldie and Allan
David Kelly of Tait Walker.
