Resolutions for Winding-up
The City and County of the City of London-0.19205351.603119N3 1XWThe London Borough of Barnet-0.09244751.511634EC4R 2RA1999-06-151999-06-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55539918
CITIFOCUS SELECTION LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 College Hill, London EC4R 2RA, on 15th June 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that S. T. Bennett, of Berg Kaprow Lewis, 35 Ballards Lane, London N3 1XW, be appointed Liquidator, for the purposes of such winding-up, and that the Liquidator is entitled to draw down his fees on a time cost basis together with expenses quarterly. C. Looker