Resolutions for Winding-up

The District of South Bucks1998-07-081998-07-15-0.64408751.609515HP9 1QLTSO (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 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL, on 8th July 1998, the following Extraordinary Resolution was duly passed:   “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 D. K. Ray, of D. K. Ray & Co., 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL, be and he is hereby appointed Liquidator for the purposes of the winding-up.” F. Smet