Resolutions for Winding-up

The London Borough of Barnet-0.20090751.653467EN5 5SN1998-07-231998-07-28TSO (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 The Elstree Moat House, Barnet By Pass, Borhamwood, Hertfordshire WD6 5GU, on 23rd July 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that Norman Cowan, of Norman Cowan & Associates, 96 High Street, Barnet, Hertfordshire EN5 5SN, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” K. Ackland-Snow, Director