Resolutions for Winding-up

2001-03-282001-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56167805
APEX MOULDINGS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Harris Lipman, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on 28th March 2001, at 11.45 a.m., the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Freddy Khalastchi, of Harris Lipman, 2 Mountview Court, 319 Friern Barnet Lane, Whetstone, London N20 0YZ, an Insolvency Practitioner, licensed by the Institute of Chartered Accountants in England and Wales, is hereby appointed as Liquidator of the Company for the purposes of such winding-up.” At the subsequent Meeting of Creditors held at the same place on the same day, the Voluntary Liquidation was confirmed by the Creditors and the appointment of Freddy Khalastchi, of Harris Lipman, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, as Liquidator was ratified. N. J. Cole, Chairman