Resolutions for Winding-up

The Borough of Ipswich2000-08-012000-08-081.15265252.054712IP1 1TTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55936820
ANGLIA EA LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cardinal House, 46 St. Nicholas Street, Ipswich IP1 1TT, on 1st August 2000, the subjoined Extraordinary Resolution was duly passed: “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 the Company be wound up voluntarily, and that Steven M. Law, of Ensors, Cardinal House, 46 St. Nicholas Street, Ipswich IP1 1TT, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” C. E. Kenny