Resolutions for Winding-up

The District of Three Rivers2000-12-222001-01-11-0.43405951.629599HA6 2HJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56087161
BOXSOLVE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Main Avenue, Moor Park, Northwood, Middlesex HA6 2HJ, on 22nd December 2000, the subjoined Extraordinary Resolution was duly passed: “That is 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