Resolutions for Winding-up
AMERICAN RETAIL INVESTMENTS LTD
(Company Number 05778755)
Glendevon House, Hawthorn Park, Coal Road, LS14 1PQ
Principal Trading Address: Station Business Park, Main Road, Stickney, Boston, Lincolnshire PE22 8EE
At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Begbies Traynor,
Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 24 August 2010 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily; and that Gerald Krasner and Julian Pitts, both of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, (IP Nos. 005532 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary
winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all
or any one or more of the persons holding the office of liquidator from time to time.”
Any person who requires further information may contact Edwin Gardiner by telephone on 0113 237 5560. Alternatively enquiries
can be made by e-mail at Edwin.gardiner@begbies-traynor.com
