Resolutions for Winding-up
DOUBLE A WARD LIMITED
(Company Number 06414625)
O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ
Principal Trading Address: 211 King Cross Road, Kings Cross, Halifax, HX1 3JL
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road,
Birstall, Batley, WF17 9EJ on 6 February 2012 the following SPECIAL RESOLUTION was duly passed viz:
“THAT it has 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 and that
Christopher Brooksbank of O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and is hereby appointed Liquidator for the purposes of such winding up.”
