Resolutions for Winding-up
ARBOR CONTRACTS LIMITED
(Company Number 06696292)
Meridian House, 62 Station Road, North Chingford, London E4 7BA
Principal Trading Address: Arbor Contracts, Redston Road, London N8 7HL
(Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1)(c) and 100 of the Insolvency Act 1986)
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA on 25 January 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-
1. “That the Company be wound-up voluntarily”.
2. “That A. J. Clark of Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.
The telephone number of Alan Clark is 020 8524 1447. Harrison Smith who can be contacted on 020 8524 1447 will be able to
assist with enquiries by creditors.
Benedict Pippet, Director