Resolutions for Winding-up

0.47133151.730195CM2 0PP2001-03-262001-04-06-0.08840451.526612EC1V 2NJThe Borough of ChelmsfordThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56169679586
HAIGAINES LIMITED

(formerly Target Transfers Ltd) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Greenwood House, New London Road, Chelmsford, Essex CM2 0PP, on 26th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that C. M. Iacovides of Jeffrey Henry Jacobs, Fergusson House, 124-128 City Road, London EC1V 2NJ, be and is hereby appointed Liquidator for the purposes of such winding-up. R. V. Carter, Chairman