Resolutions for Winding-up

-0.19195251.359146SM2 6LFThe London Borough of Sutton1998-07-071998-07-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55195548
CHALDER LIMITED

At an Extraordinary General Meeting of the above-named Company convened, and held at 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, on 7th July 1998, at 12 noon, the following Special Resolution was passed:   “That the Compay be wound up voluntarily, and that Anthony Peter McQueen Benedict, of Benedict McQueen, 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, be and is hereby apointed Liquidator for the purposes of such winding-up.” R. C. Rhodes, Chairman