Resolutions for Winding-up

The Borough of Maidstone1998-07-141998-07-210.53075451.274845ME14 5DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, held at Cork Gully, Orchard House, 10 Albion Place, Maidstone, Kent ME14 5DZ, on 14th July 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 R. K. Bingham and S. P. Holgate, of Cork Gully, Orchard House, 10 Albion Place, Maidstone, Kent ME14 5DZ, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” P. Ingram-Monk, Chairman