Resolutions for Winding-up

The Borough of Woking-0.50405451.337127KT14 6SD2001-01-092001-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56092495
THAMES OFFSET PRINTING LIMITED

(t/a Stallards) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on Tuesday, 9th January 2001, the following Extraordinary Resolutions was passed: “That it has been proved to the satisfaction of the Meeting that the Company could not, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be and is hereby wound up voluntarily, and that Lynn Gibson and Robert David Hewitt, both of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, be and are hereby appointed Joint Liquidators of the Company and they are able to act jointly and severally.” T. Doyle, Chairman