Resolutions for Winding-up

The District of Epping Forest1999-03-191999-03-240.09603751.692373CM16 4DGTSO (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 Forte Posthouse, High Road, Bell Common, Epping, Essex CM16 4DG, on 19th March 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 A. J. Clark, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Fernyhough, Chairman