Resolutions for Winding-up

-0.55299651.248976GU1 1UWThe Borough of Guildford1998-07-081998-07-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55196309
MEDIA ASPECTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Clock House, 140 London Road, Guildford GU1 1UW, on 8th July 1998, the subjoined Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of this Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Richard Eaglesfield Floyd, of Baker Tilly, The Clock House, 44-46 Fleet Street, Guildford GU1 1UW, be and he is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”   At a subsequent Meeting of Creditors of the above-named Company, duly convened, and held at The Clock House, 140 London Road, Guildford GU1 1UW, on 8th July 1998, it was resolved that Richard Eaglesfield Floyd and Peter John Robertson Souster, of Baker Tilly, The Clock House, 140 London Road, Guildford GU1 1UW, be and they are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. C. C. P. Broadbent, Chairman