Resolutions for Winding-up

2001-03-282001-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56169679583
SHAILES INSURANCE CONSULTANTS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 35-37 Belmont Road, Uxbridge UB8 1RH, on 28th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Walters, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. J. Shailes, Director