Resolutions for Winding-up

1999-02-241999-03-02The London Borough of Hillingdon-0.39793451.556273HA4 6TSTSO (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 Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS, on 24th February 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 Solomon Cohen be and is hereby appointed Liquidator.” L. Newnham