Resolutions for Winding-up
R K TEXTILES MANUFACTURING LTD
(Company Number 06712723)
3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffordshire B77 4BF
Principal Trading Address: 4 St Albans Close, Leamington Spa CV23 6BB
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 3.30 pm at 12 Station Street East, Coventry CV6 5FJ on 15 June 2012, the subjoined SPECIAL RESOLUTION was duly passed:
“That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.”
Robert Gibbons (IP No. 9079), Liquidator, Arrans Ltd, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffordshire B77 4BF, email: firstname.lastname@example.org, telephone: 0182760020.