Resolutions for Winding-up

The City of Manchester-2.24044053.479155M1 4HF2000-12-202001-01-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56080237130
BARNVALE STORAGE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hodgsons, George House, 48 George Street, Manchester M1 4HF, on 20th December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Lawrence Ian Freedman, of Hodgsons, George House, 48 George Street, Manchester M1 4HF, be and he is hereby appointed Liquidator for the purpose of such winding-up.” L. Cainer, Director