Resolutions for Winding-up
W T BLACKSHAW HOLDINGS LIMITED
(Company Number 00262845)
The Mills, Canal Street, Derby DE1 2RJ
Principal Trading Address: : Cedar Wood, Burton Road, Repton, Derbyshire DE65 6FN
Resolutions
Passed 24 January 2012
At an extraordinary general meeting of the above-named Company, duly convened and held at the offices of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ on 24 January 2012 at 11.00 am the following resolutions were passed: Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution.
1. That the Company be wound up voluntarily.
2. That Russell John Carman of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and he is hereby appointed Liquidator for the purpose of such winding up.
24 January 2012
