Resolutions for Winding-up

-0.15942551.513630W1H 7LWThe City of Westminster2000-12-192001-01-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56086541
SUNSET SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Leonard Curtis, One Great Cumberland Place, London W1H 7LW, on 19th December 2000, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meeting that this 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 K. D. Goodman, of Leonard Curtis, One Great Cumberland Place, London W1H 7LW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” S. Baker, Director