Resolutions for Winding-up

The District of South BucksInsolvency Act 19861999-02-251999-03-03-0.55173051.588207SL9 8ELTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55418175
THE TECHNICAL DEPARTMENT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL, on 25th February 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 David A. Butler be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held pursuant to section 98 of the Insolvency Act 1986 on the same, the appointment of David Andrew Butler as Liquidator of the Company was confirmed by the Company’s Creditors. J. N. Singleton, Director