Resolutions for Winding-up

The District of Forest Heath0.41521352.251146CB8 7BX1999-01-051999-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 19 Bury Road, Newmarket CB8 7BX, on 5th January 1999, the subjoined Extraordinary Resolution was duly passed: “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 M. D. Rennie, of 19 Bury Road, Newmarket CB8 7BX, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. Isles