Resolutions for Winding-up

2000-12-292001-01-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56087240697
BALLAST TRADING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, on 29th December 2000, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Guy Charles David Harrison, of Crane & Partners, Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Ward, Chairman