Resolutions for Winding-up

2001-03-292001-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56167310
C D PROMO LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Carrick Read Insolvency, 3rd Floor, Norwich House, Savile Street, Hull, on 29th March 2001, the subjoined Extraordinary Resolution was duly passed: “That the Company be wound up voluntarily, and that Francesca Patrice Devine and Christopher Charles Garwood, both of 3rd Floor, Norwich House, Savile Street, Hull, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” Chairman