Resolutions for Winding-up
IAN KIRKPATRICK MANAGEMENT SERVICES LIMITED
The Insolvency Act 1986 and the Companies Act 1985
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 35 Chester Road, Chigwell, Essex IG7 6AH on 23 August 2010, the following special Resolution was duly passed:
That the Company be wound up voluntarily and that David John Stringer be and is hereby appointed Liquidator for the purposes of such winding up.
I Kirkpatrick, Director and Chairman of the Meeting
