Resolutions for Winding-up
-0.14377751.490497SW1V 4DG-0.10817251.513669EC4Y 8DD2000-09-122000-09-20The City and County of the City of LondonThe City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55976295
Members’ Voluntary Winding-up
Resolutions for Winding-up
BRIAN MOSS GROUP LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 6-8 Bouverie Street, London EC4Y 8DD, on 12th September 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Freeman of Griffins, 33 St. Georges Drive, London SW1V 4DG, be and is hereby appointed Liquidator for the purposes of such winding-up.” B. F. Moss, Director