Resolutions for Winding-up

-3.18432751.499596CF14 3PN2001-03-232001-04-02The City and County of CardiffTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56163282
GRYSON PLUS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 25 Allensbank Road, Heath, Cardiff CF14 3PN, on 23rd March 2001, at 11 a.m., the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily, and that Freddy Khalastchi, of Harris Lipman, 25 Allensbank Road, Cardiff CF14 3PN, is hereby appointed Liquidator for the purposes of such winding-up.” At the subsequent Meeting of Creditors held at Cardiff Moat House, Circle Way East, Llanderyn, Cardiff CF23 7XF, the same place on the same day the voluntary Liquidation was confirmed by the Creditors and the appointment of Freddy Khalastchi, of Harris Lipman, 25 Allensbank Road, Cardiff CF14 3PN, as Liquidator was ratified. G. Jones, Chairman