Resolutions for Winding-up

The Borough of Worthing-0.37208950.813091BN11 1RY1999-05-171999-05-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

“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 it is hereby resolved that the Company be wound up voluntarily, and that John William Powell, of Levy Gee, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. Semus, Chairman 17th May 1999.