Resolutions for Winding-up

2000-07-122001-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56096090
GLOBEGRANGE PROPERTIES LIMITED

(t/a Globegrange Insulation) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 76 New Cavendish Street, London W1M 7LB, on 12th July 2000, the subjoined Extraordianry Resolution was duly passed: “That it 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 Jeremy Berman, of Berley, 76 New Cavendish Street, London W1M 7LB, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held on the same day, the Members’ nominee was confirmed as Liquidator. A. Walsh, Director