Resolutions for Winding-up

-0.57094351.757251HP4 3BHThe Borough of Dacorum1998-07-101998-07-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55208825
SYSTEMS 2000 HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 27 Kings Road, Berkhamstead, Hertfordshire HP4 3BH, on 10th July 1998, the following Resolutions were duly passed:   “That the Company be wound up voluntarily, and that A. W. Graham, of KPMG, Norfolk House, Silbury Boulevard, Central Milton Keynes MK9 2HA, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. J. O’Brien, Chairman 10th July 1998.