Resolutions for Winding-up
S & L CONSTRUCTION (POOLE) LIMITED
(Company Number 05413096)
Units 7-8 The Parade, 147 Wareham Road, Corfe Mullen, Wimborne
Section 85(1), Insolvency Act 1986
Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its
liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound
up voluntarily.
Resolution by Members to Appoint Liquidator: That Claire Louise Foster and Gemma Louise Roberts of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up.
Creditors appointment Confirmation: The appointments of Claire Louise Foster and Gemma Louise Roberts were confirmed by the creditors.
Date of which Resolutions were passed: 1 February 2012
Claire Louise Foster, 9423 and Gemma Louise Roberts, 9701 both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. Telephone: 0114 2356780 (Alternative Contact: Yasmin Khanum)