Resolutions for Winding-up

The London Borough of Barnet-0.20090751.653467EN5 5SN1998-07-091998-07-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 96 High Street, Barnet, Hertfordshire EN5 5SN, on 9th July 1998, the following Resolutions were duly passed as a subjoined Special Resolution and as a subjoined Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Norman Cowan, of Norman Cowan & Associates, 96 High Street, Barnet, Hertfordshire EN5 5SN, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” T. L. Ireland, Director