Resolutions for Winding-up

The London Borough of Croydon-0.09479451.375107CR9 3RG1998-06-241998-07-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55191316
GATEHIT LIMITED BANDIVE SETFORD LIMITED MBI CONSULTING AND COMMISSIONING LIMITED MBI BROADCAST SYSTEMS LONDON MICROPHONE COMPANY

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Fourth Floor, Windsor House, Pepper Street, Chester, on 24th June 1998, the following Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that Hans Joseph Hartwig, of 4 Dingwall Road, Croydon CR9 3RG, be and he is hereby appointed Liquidator for the purpose of such winding-up.” W. S. Palin, Director