Resolutions for Winding-up

2001-03-212001-04-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56166262
STAR LOGISTICS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Nile House, PO Box 1034, Nile Street, Brighton, East Sussex BN1 1JB, on 21st March 2001, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that Susan Agnes Maund and Andrew White both of Nile House, PO Box 1034, Nile Street, Brighton, East Sussex BN1 1JB, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. Deering, Director and Chairman