Resolutions for Winding-up

Companies Act 19851998-06-251998-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55186119
SATMAN DEVELOPMENTS (NO. 59) LIMITED SATMAN DEVELOPMENTS (NO. 61) LIMITED SATMAN DEVELOPMENTS (NO. 19) LIMITED SATMAN DEVELOPMENTS (NO. 49) LIMITED SATMAN DEVELOPMENTS (NO. 57) LIMITED SATMAN DEVELOPMENTS (NO. 17) LIMITED SATMAN DEVELOPMENTS (NO. 66) LIMITED SATMAN DEVELOPMENTS (TAMWORTH) LIMITED

By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, passed on and effective from 25th June 1998, the following Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that Michael Barry Davis be and is hereby appointed Liquidator for the purposes of such winding-up.” P. Conroy, Director