THAT THE COMPANY BE WOUND UP VOLUNTARILY.
SUBJECT TO THE PASSING OF RESOLUTION 1, THAT ALLAN KELLY AND SHAUN HUDSON BE AND ARE HEREBY APPOINTED JOINT LIQUIDATORS. PLEASE REFER TO CIRCULAR.
SUBJECT TO THE PASSING OF RESOLUTION 1 AND 2, ANYTHING REQUIRED OR AUTHORISED BE DONE BY BOTH OR EITHER LIQUIDATORS. PLEASE REFER TO CIRCULAR.
SUBJECT TO THE PASSING OF RESOLUTIONS 1 TO 3, THE BOOKS AND RECORDS OF THE COMPANY BE HELD BY THE DIRECTORS. PLEASE REFER TO CIRCULAR
SUBJECT TO THE PASSING OF RESOLUTION 1 TO 4, THE COMPANYS BOOKS BE DESTROYED TWELVE MONTHS AFTER DISSOLUTION OF THE COMPANY. PLEASE REFER TO CIRCULAR.
SUBJECT TO THE PASSING OF RESOLUTIONS 1 TO 5, THAT THE JOINT LIQUIDATORS REMUNERATION FOR DEALING WITH MATTERS WILL BE CHARGED. PLEASE REFER TO CIRCULAR
SUBJECT TO THE PASSING OF RESOLUTIONS 1 TO 6, THAT MILEAGE CAN BE RECHARGED AT THE HMRC APPROVED MILEAGE RATE. PLEASE REFER TO CIRCULAR