Members’ Voluntary Winding-up
Resolutions for Winding-up
BALABRIGHT LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Brentmead House, Britannia Road, London N12 9RU, on 22nd March 2000, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Martin Henry Linton be and he is hereby appointed Liquidator for the purposes of such winding-up.” B. Ingram, Chairman