Resolutions for Winding-up

2001-03-192001-04-05The Borough of Christchurch-1.77929050.736493BH23 1QDInsolvency Act 1986-1.98801550.714228BH15 1NFThe Borough of PooleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, convened and held at 47 Bargates, Christchurch, Dorset BH23 1QD, on 19th March 2001, at 10.15 a.m., the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of the Meeting that the Company can pay it’s debts within a period of 12 months, and the Company be wound up voluntarily, and that Barry P. Knights, of Knights & Company, Second Floor, 20 Market Street, Poole, Dorset BH15 1NF, is appointed as Liquidator of the Company for the purposes of the voluntary winding-up, and that the said Barry P. Knights, be authorised under the provisions of section 165(2)(a) of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4 of the Insolvency Act 1986, and the remuneration to be paid to the Liquidator, in addition to his costs, charges and expenses, shall be fixed by the Directors.” C. J. Bulstrode, Chairman