Resolutions for Winding-up

2001-03-272001-04-04The City of St Albans-0.32281051.742560AL1 1JQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56166165
THE FORUM OF ST. ALBANS PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Quality Hotel, 234 London Road, St. Albans, Hertfordshire AL1 1JQ, on 27th 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 Solomon Cohen, Licensed Insolvency Practitioner, be and he is hereby appointed Liquidator.” E. Broady