Resolutions for Winding-up

2000-12-192001-01-05-0.30261951.463740TW9 2PRThe London Borough of Richmond upon ThamesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56082804
CARLTON LODGE (LONDON) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at MWB Business Exchange, Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, on 19th 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 Carl Stuart Jackson and Michael Ralph Eastwood Matthews, of BKL Weeks Green, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. Sliwinski, Director