Resolutions for Winding-up

-0.13940951.526974NW1 3ER-0.55081051.588106SL9 8ES1998-07-201998-07-28The District of South BucksThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55208513
SHAFTESBURY TICKETS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Guide Hut, Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, on 20th July 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of the Company 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 Michael B. Davis, of H. W. Fisher & Company, Acre House, 11-15 William Road, London NW1 3ER, and Helen Timothe Phillips, of Phillips Cain, 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, be and they are hereby appointed the Liquidators of the Company for the purposes of such winding-up.” L. Swain, Director