Resolutions for Winding-up
METCALFE TIMBER LTD
(Company Number 06572171)
Youell House, 1 Hill Top, Coventry CV1 5AB
Principal Trading Address: Cubbington Wood Yard, Rugby Road, Cubbington, Leamington Spa, CV32 7UH
At a General Meeting of the above-named Company, duly convened, and held at Youell House,1 Hill Top, Coventry, CV1 5AB on
20 January 2012 the subjoined Special Resolutions were duly passed:-
“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, and
that Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, (IP Nos 8203 and 9493) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the
Joint Liquidators are to act independently unless they decide otherwise.”
Further details contact: Brett Barton or Tony Mitchell, Tel: 02476 553700.
Michael Metcalfe, Chairman
