Resolutions for Winding-up

The Borough of Walsall2001-01-102001-01-19-1.97837452.583683WS1 1QLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56095240791
MICROKEEP LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on 10th January 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Timothy F. Corfield, of Griffin and King Insolvency, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. Whyte, Chairman