SPECTRUM (GRAVESEND) LIMITED (t/a Churchills)

By written Resolution of all the Members, the following Extraordinary Resolution was duly passed: “That is has been proved to the satisfaction of thia 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 J. J. Schapira, of Leonard Curtis, One Great Cumberland Place, London W1H 8LE, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.” A. Hogg, Director