Resolutions for Winding-up

The Borough of Milton Keynes1999-03-121999-03-24-0.76332052.040757MK9 2AFTSO (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 the offices of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF, on 12th March 1999, the following 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 Colin Michael Haig and Andrew James Clifford, of Baker Tilly, Iveco Ford House, Station Road, Watford WD1 1TG, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” M. Hawks, Director/Chairman