Resolutions for Winding-up

2001-01-122001-01-19-0.74298751.337526GU15 3XWThe Borough of Surrey HeathTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56095240792

Members’ Voluntary Winding-up

Resolutions for Winding-up

CONCRETE CONSTRUCTION TECHNIQUES LIMITED
JOHN MARTIN CONSTRUCTION (PLANT) LIMITED
LATEXFALT (UK) LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at St. James House, Knoll Road, Camberley, Surrey GU15 3XW, on 12th January 2001, at 9 a.m., the subjoined Special Resolution was duly passed: “That the Companies be wound up voluntarily and that Anthony Murphy, of Smith & Williamson, is hereby appointed Liquidator of the Companies for the purposes of such winding-ups.” M. P. B. Brooks, Chairman