Resolutions for Winding-up

The Borough of Tunbridge Wells1998-05-281998-06-101998-06-170.26165751.127429TN1 1YSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55170527

The following notice is in substitution for that which appeared on page 6375 of The London Gazette dated 10th June 1998

MMIC LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS, on 28th May 1998, the following Extraordinary Resolution was duly passed:   “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, and that Neale Jackson, of Smith & Williamson, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. R. Edmunds, Chairman