Resolutions for Winding-up
CRANDLE SITE SERVICES LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 43-45 Butts Green Road, Hornchurch, Essex RM1 2JX, on 21st July 1999, the following Resolution was duly passed; No. 1 as an Extraordinary Resolution and No. 2 as an Ordinary Resolution: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, coninue its business, and that is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”. “That Jeremy Stuart French, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. J. Crandle, Director