Resolutions for Winding-up

The London Borough of Hackney-0.08452551.521477EC2A 2BU-0.19195251.359146SM2 6LFThe London Borough of Sutton1998-07-151998-07-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55209501
BRAMEUR LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 62 Wilson Street, London EC2A 2BU, on Wednesday, 15th July 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Anthony Peter McQueen Benedict, of Benedict McQueen, 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, be appointed Liquidator for the purposes of the voluntary winding-up.” J. R. Hemsley, Chairman 15th July 1998.