Resolutions for Winding-up
BROOMCO (4207) EMPLOYEE SHARE TRUST LIMITED
(Company Number 07178520)
Passed 31 January 2012
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the Directors of the Company propose that the subjoined Special Resolution was duly passed:
That the Company be wound-up voluntarily and Malcolm Cohen and Mark Shaw of BDO LLP, 55 Baker Street, London W1U 7EU be and
are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and sverally.
Malcolm Cohen (IP Number 6825) and Mark Shaw (IP Number 8893) of BDO LLP, 55 Baker Street, London W1U 7EU were appointed as Joint Liquidators of the Company on 31 January 2012. The Company’s registered office is 55 Baker Street, London, W1U 7EU and the Company’s principal trading address is Whs Halo
Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BW.
Further information about this case is available from the offices of BDO LLP at
BRNOTICE@bdo.co.uk quoting 7/DSC/Broomco(4207)EST.
