Resolutions for Winding-up

The Borough of Gedling-1.12633252.631387LE1 6LP1998-07-031998-06-221998-07-14-1.17418853.072384NG15 8GBThe City of LeicesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55195552
BODEM ASSOCIATES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ravenscourt, Papplewick, Nottingham NG15 8GB, on 22nd June 1998, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to 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 Allan Watson Graham, of KPMG, 1 Waterloo Way, Leicester LE1 6LP, be and is hereby appointed Liquidator for the purpose of such winding-up.”   At the Meeting of Creditors, duly convened, and held on 3rd July 1998, the Creditors confirmed the appointment of Allan Watson Graham as Liquidator for the purposes of the voluntary winding-up. T. H. Mellows, Chairman