Resolutions for Winding-up

The London Borough of Harrow2000-12-222001-01-11-0.43405951.629599HA6 2HJThe District of Three Rivers-0.36101951.575537HA2 0SHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Main Avenue, Moor Park, Northwood, Middlesex HA2 0SH, on 22nd 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Michael George Beattie, of 6 Main Avenue, Moor Park, Northwood, Middlesex HA6 2HJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. McDonnell