Resolutions for Winding-up

1998-07-071998-07-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55195122
L M CARE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 76 New Cavendish Street, London W1M 7LB, on 7th July 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proved 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 accordingly that the Company be wound up voluntarily, and that Jeremy Berman, of Berley, 76 New Cavendish Street, London W1M 7LB, be and is hereby appointed Liquidator for the purpose of such winding-up.” T. Rivers, Director