Resolutions for Winding-up

2001-01-182001-01-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56101806
J TIMKEY CONSULTING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Weston Kay, 73-75 Mortimer Street, London W1N 7TB, on Thursday, 18th January 2001, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 that accordingly the Company be wound up voluntarily, and that J. H. L. Weston, of Weston Kay, 73-75 Mortimer Street, London W1N 7TB, be and is hereby appointed Liquidator of the Company.” J. Timkey, Chairman