Resolutions for Winding-up
2005-10-192005-10-28-0.55081051.588106SL9 8ESThe District of South Bucks-0.73518851.508564SL6 4FJThe Royal Borough of Windsor and MaidenheadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk57799505
INFOSYSTEMS (EUROPE) LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Network House, Norreys Drive, Maidenhead, Buckingham SL6 4FJ, on 19 October 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Helen Timothe Phillips, of Phillips & Co, 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, be and she is hereby appointed Liquidator of the Company for the purposes of such winding-up.” A Makkar, Chairman