Resolutions for Winding-up

1998-12-021999-01-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55367144
ONYX LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Harlington Centre, Fleet Road, Fleet, Hampshire, on 2nd December 1998, at 2 p.m., the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution: “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 the Company be wound up voluntarily, and that Robert James Thompson, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU13 9NN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A. Hughes, Director