Resolutions for Winding-up

1998-07-211998-07-30The London Borough of SouthwarkThe City of Nottingham-1.16676052.954492NG7 1AG-0.08896451.504643SE1 9RTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55210294
LONDON BRIDGE STUDIOS LIMITED

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at The Medical School, Guy’s Hospital Campus, St. Thomas, London SE1 9RT, on Tuesday, 21st 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 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 Richard Albert Saville, of 1 North Road, The Park, Nottingham NG7 1AG, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. Beveridge