Resolutions for Winding-up

1998-07-22Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Stephen Mark Katz be appointed Liquidator for the purposes of such winding-up.” Director