Resolutions for Winding-up

The Borough of Milton Keynes-0.76332052.040757MK9 2AF2000-08-152000-08-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55951181209
SD BUILDING LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF, on 15th August 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that P. J. Godfrey-Evans, of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF, be and is hereby appointed Liquidator for the purposes of such winding-up.” T. Priest, Chairman