Resolutions for Winding-up

-0.54501051.432882TW20 9HY2008-03-202008-03-31TW209HYThe Borough of RunnymedeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58653486567
COS TRADING LIMITED

At a General Meeting of the Members of the above named Company, duly convened and held at Gladstone House, 77/79 High Street, Egham, Surrey TW20 9HY on 20 March 2008 the following special resolution was duly passed.

That the Company be wound up voluntarily.

Peter May, Director