Resolutions for Winding-up

Cheshire West and Chester-0.19530551.599392N3 2JX1999-02-251999-03-03The London Borough of Barnet-2.91097453.158071CH4 9DLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Post House Hotel, Wrexham Road, Chester, Cheshire CH4 9DL, on 25th February 1999, the following Extraordinary Resolution was duly passed: “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sudhir Rishi, of 314 Regents Park Road, Finchley, London N3 2JX, be and is hereby appointed as Liquidator.” I. A. Glass, Chairman