Resolutions for Winding-up

The Borough of Guildford-0.56760851.237088GU1 3JG1999-05-041999-05-11-0.58062051.243927GU1 4UXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55482900
MCLEOD WARNER (LONDON) LIMITED (t/a RMS Imaging)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX, on 4th May 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 the 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, and that Robert William Leslie Horton, of Bristow Burrell & Partners, 3 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX, be and is hereby appointed Liquidator of the Company.” At the subsequent Meeting of Creditors held at The Jarvis Guildford Hotel, Upper High Street, Guildford, Surrey GU1 3JG, on the same date, the Resolutions were ratified together with the appointment of Robert William Leslie Horton, of Bristow Burrell & Partners, 3 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX, as Liquidator. G. Simpson, Chairman