Resolutions for Winding-up

2001-03-272001-04-06The London Borough of Barnet-0.16816451.592829N2 8EXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56169837
SHULMAN INVESTMENTS LIMITED
FAIRLOP INVESTMENTS LTD
FRIERN PARK PROPERTIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at Langley House, Park Road, London N2 8EX, on 27th March 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of their liabilities, continue their businesses, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that Alan S. Bradstock be and he is hereby appointed Liquidator for the purposes of such winding-ups.” G. Shulman, Director