Resolutions for Winding-up

1999-03-081999-03-011999-03-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55432566
PROTEUS DESIGN GROUP LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 115 New London Road, Chelmsford, Essex CM2 0QT, on 1st March 1999 and then adjourned and reconvened on 8th March 1999, the subjoined Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting 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 A. S. Alleyne, of 115 New London Road, Chelmsford, Essex CM2 0QT, be and he is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” At a Meeting of Creditors of the above-named Company, duly convened, and held at 115 New London Road, Chelmsford, Essex CM2 0QT, on 1st March 1999, it was resolved that A. S. Alleyne, of 115 New London Road, Chelmsford, Essex CM2 0QT, should be appointed the Liquidator of the Company for the purpose of such winding-up. P. F. Hazell, Chairman