Resolutions for Winding-up

-0.11206251.524505EC4A 4PP-0.58792551.242568GU2 7XH2000-07-262000-08-11The Borough of GuildfordThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55939179364
UNIVERSITY OF SURREY RESIDENCES 1 PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Senate House, University of Surrey, Guildford, Surrey GU2 7XH, on 26th July 2000, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Treharne, of KPMG Corporate Recovery, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” A. J. Knapp, Chairman