Resolutions for Winding-up
ASHTREES RESIDENTIAL CARE HOME LIMITED
(Company Number 05920277)
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at O’Hara & Co, Wesley
House, Huddersfield Road, Birstall, Batley WF17 9EJ, on 5 March 2010, the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-
Resolution details:
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 same, and accordingly that the Company be wound up voluntarily”.
2. “That Peter O’Hara and Simon Weir, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”.