Resolutions for Winding-up
COURTENHAM WAREHOUSING & DISTRIBUTION LIMITED
(Company Number 02347967)
The Old Exchange, 234 Southchurch Road, Southend-on-Sea SS1 2EG
Principal Trading Address: Four Ashes, Blackmore End, Braintree CM7 4DP.
At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Exchange, 234 Southchurch Road, on 24 August 2010, the following Resolutions were duly passed, as a Special Resolution and as an Ordinay Resolution respectively:
1. “That the Company be wound up voluntarily.”
2. “That Lloyd Biscoe and Wayne Macpherson, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the volutnary 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.”
Lloyd Biscoe (IP Number 009141) and Wayne Macpherson (IP Number 009445).
Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries
can be made to Ryan Bromage by email at ryan.bromage@begbies-traynor.com or by telephone on 01702 467255.
Julian Courtauld, Chairman
