Resolutions for Winding-up
EMMGEE LIMITED
(Company Number 06379050)
Suite 7, Milner House, Milner Way, Ossett, WF5 9JE
Principal Trading Address: Unit 12A, 177 Agbrigg Road, Wakefield, WF1 5BU
At an extraordinary general meeting of the above named Company duly convened and held at PR Booth & Co, Suite 7, Milner House,
Milner Way, Ossett, WF5 9JE on 25 January 2012 at 10.15 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily; and that Philip Booth, of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE, (IP No. 9470) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” At a
meeting of creditors held on 25 January 2012 the creditors confirmed the appointment of Philip Booth as Liquidator and that
anything required or authorised to be done by the Liquidator be done.
Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk Tel: 01924 263777
Michael Armstrong, Chairman
