Resolutions for Winding-up

The London Borough of Sutton-0.17180151.365974SM1 4LA1999-02-231999-03-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55421891
AMACOM INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, on 23rd February 1999, the following Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up and that the Company be wound up accordingly and that Martin C. Armstrong of Turpin, Barker & Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, is hereby appointed the Liquidator for the purpose of such winding-up.” M. Mamudi, Chairman