Resolutions for Winding-up

-0.10993551.517393EC1N 2JTThe City and County of the City of London1998-12-021999-01-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55367276
WOODS SHOPFITTERS & INTERIOR CONTRACTORS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Casson Beckman & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, on 2nd December 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 it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that David Nisbet and Andrew Fender, of Casson Beckman & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, be and are hereby appointed Joint Liquidators of the Company, empowered to act jointly and severally for the purposes of such winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified together with the appointment of David Nisbet and Andrew Fender, of Casson Beckman & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, as Joint Liquidators. K. Woodwards, Chairman