Resolutions for Winding-up
1999-09-101999-09-24-1.14271652.639094LE3 5DEThe City of LeicesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55619545
Members’ Voluntary Winding-up
Resolutions for Winding-up
CHARNWOOD FOREST PROPERTIES LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Old Mill, 9 Soar Lane, Leicester LE3 5DE, on 10th September 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Phillip Walter Harlow be and is hereby appointed Joint Liquidator for the purposes of such winding-up.” R. B. Lynch, Director