Resolutions for Winding-up

The City of Southampton1999-01-071999-01-27-1.39737850.900440SO14 3QBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55387109
SURGIDEV LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Wessex House, 19 Threefield Lane, Southampton SO14 3QB, on 7th January 1999, the following 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 same be wound up voluntarily and that Michael David Rollings, of Ernst & Young, Wessex House, 19 Threefield Lane, Southampton SO14 3QB, be and he is hereby appointed Liquidator for the purpose of the winding-up.” D. T. Grendahl