Resolutions for Winding-up

The London Borough of Enfield1999-01-081999-01-14-0.04023551.671263EN3 6UPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 611 Heartfield Road, Enfield Wash, Enfield, Middlesex EN3 6UP, on 8th January 1999, 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 Thomas Peter Dales be and he is hereby appointed Liquidator for the purposes of such winding-up.” K. Kennedy, Director