Resolutions for Winding-up

1998-07-221998-07-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55210284
BUCKINGHAM HOUSE FINANCIAL SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at S.G. Banister & Co., 44 Great Marlborough Street, London W1V 2BE, on 22nd 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, and that T. A. Clunie of S.G. Banister & Co., 44 Great Marlborough Street, London W1V 2BE, be and he is hereby nominated Liquidator for the purpose of the winding-up.” B. Bolshaw, Director