Resolutions for Winding-up

1999-03-041999-03-16The Borough of Poole-1.10567352.732308LE12 7NNThe Borough of Charnwood-1.91966150.704047BH13 7HXTSO (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 3 Martello Towers, Ravine Road, Canford Cliffs, Poole, Dorset BH13 7HX, on 4th March 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paul Anthony Saxton, of Elwell Watchorn & Boot, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” W. J. Scott, Chairman