Resolutions for Winding-up

The District of Epping Forest0.71042151.536441SS1 1EFThe Borough of Southend-on-Sea0.12647751.728391CM16 6LY1998-06-171998-07-16TSO (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 Unit 9, Esgors Farm, High Road, Thornwood, Epping, Essex CM16 6LY, on Wednesday, 17th June 1998, the subjoined 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 Peter Anthony Lawrence, of Moore Stephens Booth White, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, be and is hereby appointed Liquidator for the purposes of such winding-up.” M. Jones, Chairman