Resolutions for Winding-up

The Borough of Ipswich1.15265252.054712IP1 1TT2000-12-212001-01-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56080815
VOST’S FINE ART AUCTIONEERS AND VALUERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Cardinal House, 46 St. Nicholas Street, Ipswich IP1 1TT, on 21st December 2000, the subjoined Extraordinary Resolution was duly passed: “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 the Company be wound up voluntarily, and that Steven M. Law, of Ensors, Cardinal House, 46 St. Nicholas Street, Ipswich IP1 1TT, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” J. P. Guyer