Resolutions for Winding-up

2001-03-192001-04-04-0.27220151.332795KT18 7BSThe Borough of Epsom and EwellTSO (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 Crown House, 151 High Road, Loughton, Essex on 19th March 2001, the subjoined Extraordinary 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 Robert Leonard Harry Knight of Morgan Insolvency & Reconstruction, The White Cottage, 19 West Street, Epsom, Surrey KT18 7BS, be and is hereby appointed Liquidator for the purposes of such winding-up.” P. Full, Chairman.