Resolutions for Winding-up
UNIT COMMUNICATIONS GROUP LIMITED
(Company Number 01369818)
The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Principal Trading Address: No 1 Canal Street, Manchester
At a General Meeting of the above named Company duly convened and held at The Chancery, 58 Spring Gardens, Manchester, M2
1EW on 23 January 2012 the following resolutions were duly passed as a special and an ordinary resolution, respectively:
“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
Stephen Gerard Clancy and Steven Muncaster, both of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP No’s 8950 & 9446) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.”
At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the
appointment of Stephen Gerard Clancy and Steven Muncaster as joint liquidators
Further details contact: email Manchester@mcr.uk.com