Resolutions for Winding-up

The London Borough of Enfield-0.19205351.603119N3 1XW2000-07-252000-08-08-0.10952051.617177N13 4XSThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 277 Green Lanes, London N13 4XS, on 25th July 2000, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that S. T. Bennett, of Berg Kaprow Lewis, 35 Ballards Lane, London N3 1XW, be appointed Liquidator for the purposes of such winding-up, and that the Liquidator is entitled to draw down his fees and expenses of £2,000 plus VAT.” N. Kingsley, Chairman