Resolutions for Winding-up

1998-07-091998-07-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55205154
WILBO MARKETING SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Via Silvio Pellico, No. 14 Lesmo, Milano, Italy, on 9th July 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 Mark Levy, of Berley, 76 New Cavendish Street, London W1M 7LB, be and is hereby appointed Liquidator for the purpose of such winding-up.”   At a subsequent Meeting of Creditors held on the same day, the Members’ nominee was confirmed as Liquidator. C. Ricci, Director