Resolutions for Winding-up

2005-10-282005-11-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up


Members Special Meeting

Held on 28 October 2005.

Attending: Kevin Sweeny, Adrienne Shepherd, Alan Reid and David Jardine

It was resolved that following the director’s declaration of solvency the members agreed to pass a resolution to wind up the company voluntarily with effect from 28 October 2005.

By Order of the Board.

David Jardine, Director and Secretary

28 October 2005.