Resolutions for Winding-up
The Borough of Sedgemoor-3.47168250.727734EX1 3QSThe City of Exeter2010-01-072010-01-15-2.97919851.103717TA7 0AJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk1015979
UNION COURT (SOMERSET) LIMITED
(Company Number02617218)
At a General Meeting of the above-named Company, convened, and held atNotaro House, Huntworth, Bridgwater TA7 0AJ,on07 January 2010, at 10.30 am, the following special and ordinary resolutions were duly passed:
“That the Company be wound up voluntarily, thatJeremiah Anthony O'Sullivan , ofBishop Fleming,2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS,be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”
S Notaro , Chairman
07 January 2010