Resolutions for Winding-up

The Borough of Tonbridge and MallingThe Borough of Tunbridge Wells0.26165751.127429TN1 1YS2001-01-182001-01-230.26675251.204854TN10 3DATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Langley Hotel, 18-20 London Road, Tonbridge TN10 3DA, on 18th January 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Reseolution respectively: “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 Mark Newman, of Smith & Williamson, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Read, Chairman