Resolutions for Winding-up
LOFT INTERNATIONAL LIMITED
(Company Number 04224395)
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(b) and 100 of the Insolvency Act 1986)
At a General Meeting of the members of the above named company, duly convened and held at Westgate House, 100 Wellington Street, Leeds LS1 4LT on 19 January 2012 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-
1. That it has been resolved by special resolution that the Company be wound up voluntarily.
2. That Costas Morfakis of Axiom Recovery LLP, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG be and is hereby appointed Liquidator of the Company for the purpose of the winding up.
