Resolutions for Winding-up

1998-06-301998-07-07The London Borough of Barnet-0.17489051.627069N20 0RATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55188823
M. J. HEANEY & SONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA, on 30th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Kikis Kallis, be and is hereby appointed Liquidator for the purposes of such winding-up.” M. J. Heaney, Director