Resolutions for Winding-up

-2.61296151.459850BS8 2BNThe City of Bristol2000-12-122001-01-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56083259
WESTAVON CONSTRUCTION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Solomon Hare Business Rescue, Oakfield House, Oakfield Grove, Clifton, Bristol BS8 2BN, on 12th December 2000, the following 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 it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that Peter W. Engel and John W. Davies of Solomon Hare Business Rescue, Oakfield House, Oakfield Grove, Clifton, Bristol BS8 2BN, be and they are hereby nominated Liquidators for the purpose of the winding-up.” W. Watkins Director