Resolutions for Winding-up

1999-02-161999-03-110.10843451.462158DA16 1TJThe London Borough of BexleyTSO (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 130 Welling High Street, Welling, Kent DA16 1TJ, on 16th 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 John Kelmanson be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. Cadman, Director