Resolutions for Winding-up

1999-02-261999-03-050.72184851.539909SS1 2EGThe Borough of Southend-on-SeaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55421823

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A S COHEN & SONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 26th 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 Mark Robert Fry, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. Cohen