Resolutions for Winding-up

-0.45981051.372227KT13 8DE1998-07-201998-07-24The Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55205531
LYNX STUDIOS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE, on 20th July 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Michael Sutcliffe, of The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C. A. Croxford, Director