Resolutions for Winding-up

The Borough of Reading2001-03-272001-04-05Insolvency Act 1986-0.96764551.454720RG1 3EXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56167847
PROTOCOL SOLUTIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX, 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 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 E.V. L. Blackwell, of BDO Stoy Hayward, Kings Wharf, 20-30 Kings Road, Reading Berkshire RG1 3EX, is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of E. V. L. Blackwell was confirmed. J. Trendell, Chairman