Resolutions for Winding-up

The City of Canterbury2000-12-182001-01-031.10454051.371234CT6 8JATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a C & R Sheet Metalworks) Notice is hereby given that an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hotel St. George, Western Esplanade, Herne Bay, Kent CT6 8JA, on Monday, 18th December 2000, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David Jenner Cork, of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors held on the same day and at the same place, the appointment of the said David Jenner Cork as Liquidator of the Company was duly confirmed. N. J. Clarke, Chairman