Resolutions for Winding-up
-0.10190351.513666EC4M 7JEThe City and County of the City of London2000-12-072001-01-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk56086237233
POGGI & CO LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 29 Ludgate Hill, London EC4M 7JE, on 7th December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Walters be and is hereby appointed Liquidator for the purposes of such winding-up.” V. Poggi, Director