Resolutions for Winding-up

1999-02-261999-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55426292

Members’ Voluntary Winding-up

Resolutions for Winding-up

BLANDY BROTHERS & COMPANY LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at BKL Weeks Green, Clifton House, Bunnian Place, Basingstoke, on 26th February 1999, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Carl Stuart Jackson and Michael Ralph Eastwood Matthews, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” G. Macpherson, Director