Resolutions for Winding-up

2001-03-152001-04-03The London Borough of RedbridgeThe London Borough of Camden0.06664951.575699IG2 6HW-0.15886651.553180NW3 2QSTSO (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 Flat 5, 30 Fleet Road, London NW3 2QS, on 15th March 2001, at 1600 hours, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Richard Jeffrey Rones of Thornton Rones, 418-420 Cranbrook Road, Ilford, Essex IG2 6HW, be and he is hereby appointed Liquidator for the purpose of such winding-up, that the Liquidator will be entitled to remuneration based on the time costs reasonably incurred or the sum of £1,500 (exclusive of VAT and disbrusements) whichever sum shall be the greater, and that in accordance with the Company’s articles of association, the Liquidator be and he is hereby authorised to divide among the Members in specie all or any part of the Company assets.” C. Imperiale, Chairman