Resolutions for Winding-up
BRIEF CASE CONSULTING LIMITED
(Company Number 04570788)
Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP
Principal Trading Address: The Chantry, Shirenewton, Chepstow, Monmouthshire NP16 6RL
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed on 20 January 2012, by the members as a Special Written resolution:
“That the Company be wound up voluntarily; and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed liquidator of the Company for the purposes of the voluntary winding-up.”
Further details contact: Cara Cox, Tel: 02380 381137
