Resolutions for Winding-up

-0.09805751.523307EC1M 7AD-0.20764350.831834BN3 4EFThe City of Brighton and Hove1998-07-091998-07-28The London Borough of IslingtonTSO (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 Devonshire House, 60 Goswell Road, London EC1M 7AD, on 9th July 1998, the following 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.”   At the subsequent Meeting of Creditors, the following Resolution was passed that Ken Touhey of Morley & Scott, 16-17 Boundary Road, Hove, East Sussex BN3 4EF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. Bolok, Chairman 9th July 1998.