Resolutions for Winding-up
COWILL CONSTRUCTION 1989 LIMITED
(Company Number 02426431)
348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW
Principal Trading Address: The Mill, Congleton Road, Butt Lane, Talke, Stoke on Trent, ST7 1NE
At a General Meeting of the above-named Company, duly convened, and held at The Rhinewood Country House Hotel, Glazebrook
Lane, Glazebrook, Nr Warrington, WA3 5BB on 25 January 2012 at 1.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”
For further details contact: Richard Ian Williamson, (IP No: 1003) Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331
Terence Edward Hearnshaw, Chairman