Resolutions for Winding-up

0.46811751.728887CM2 0QT1998-07-071998-07-15The Borough of ChelmsfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55196508
COLCHESTER TRANSPORT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Moores Rowland, 115 New London Road, Chelmsford, Essex CM2 0QT, on Tuesday, 7th 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 A. S. Alleyne, of 115 New London Road, Chelmsford, Essex CM2 0QT, 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 offices of Moores Rowland, 115 New London Road, Chelmsford, Essex CM2 0QT, on Tuesday, 7th July 1998, it was resolved that A. S. Alleyne, of Moores Rowland, 115 New London Road, Chelmsford, Essex CM2 0QT, be and he is hereby appointed the Liquidator of the Company for the purpose of such winding-up. A. Triolo, Chairman