KEMPFORD MARKETING SERVICES LIMITED (t/a Nice Things)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Riverside Inn, Victoria Road, Chelmsford, Essex, on 4th February 1998, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proven to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Patrick Bernard Harrington, be and he is hereby appointed Liquidator of the Company.”   At a Meeting of Creditors held on 4th February 1998, the appointment of Patrick Bernard Harrington as Liquidator was ratified. S. Herring, Chairman 4th February 1998.