Resolutions for Winding-up
POULTRY MEAT TRADING LIMITED
(Company Number 03113540)
Grandstand Road, Hereford, Herefordshire HR4 9PB
Principal Trading Address: Grandstand Road, Hereford, Herefordshire HR4 9PB
At a General Meeting of the above-named Company, duly convened, and held at Grandstand Road, Hereford, Herefordshire HR4 9PB on 20 January 2012, the following Special Resolution was duly passed:-
“That the Company be wound up voluntarily, and that Anthony John Sanderson of Price Bailey LLP, 500 Larkshall Road, Highams Park, London E4 9HH be and he is hereby appointed Liquidator for the purpose of such winding-up”.
Christopher Oliver, Director/Secretary/Accountant