Resolutions for Winding-up
DALES HOMES LIMITED
(Company Number 04054946)
Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ
Principal Trading Address: N/A
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor,
Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ on 31 January 2012 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that Julian Pitts and David Wilson, both of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, (IP Nos. 007851 and 006074), be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary
winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all
or any one or more of the persons holding the office of liquidator from time to time.”
Any person who requires further information may contact James Lund by e-mail at james.lund@begbies-traynor.com or by telephone
on 0113 2375560.
