Resolutions for Winding-up

The County of Wiltshire1999-01-071999-01-18-1.79100151.068329SP1 2BPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55377842
ADVANCE KITCHEN DESIGN LIMITED

At an Extraordinary General Meeting of the above Company, convened, and held at Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, on 7th January 1999, at 10.30 a.m., the following Resolutions were 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 the Company be wound up voluntarily, and that Barry P. Knights, of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” C. J. R. Beahan, Chairman