Resolutions for Winding-up

The London Borough of Hillingdon-0.42501951.611952HA6 3AE1999-05-061999-05-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55486259
INBRIGHT INTERIORS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 47-49 Green Lane, Northwood, Middlesex HA6 3AE, on 6th May 1999, at 3 p.m., 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 Ashok K. Bhardwaj, of 47-49 Green Lane, Northwood, Middlesex HA6 3AE, be and he is hereby nominated Liquidator for the purpose of the winding-up.” P. Marron, Director