Resolutions for Winding-up

1999-03-171999-03-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55437886
ARLINGHOUSE LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 12 Portland Street, Southampton, on 17th March 1999, the subjoined Extraordinary Resolution was duly passed: “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 Paul Barrett, of Radfords, 12 Portland Street, Southampton, be and he is hereby appointed Liquidator of the Company.” M. B. Keane, Director