Resolutions for Winding-up

2001-01-042001-01-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56086237232
PROPERTY INVESTMENT & LAND LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Mander House, Wolverhampton WV1 3NF, on 4th January 2001, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Anthony John Galloway, of BDO Stoy Hayward, Mander House, Mander Centre, Wolverhampton, West Midlands WV1 3NF, be and is hereby appointed Liquidator for the purposes of such winding-up.” N. Wright, Chairman