Resolutions for Winding-up

The London Borough of Barnet-0.17305751.650771EN4 9SH2000-07-262000-08-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55933136
DEARNOAK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Avco House, 6 Albert Road, Barnet, Hertfordshire EN4 9SH, on 26th July 2000, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 John Kelmanson be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. Hellinger, Director