Resolutions for Winding-up

-0.19896751.595518N3 3LFThe London Borough of Barnet2001-03-302001-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56169909
KIRKWOOD INDUSTRIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, Finchley, London N3 3LF, on 30th 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 Company 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 D. L. Platt and M. S. E. Solomons be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” L. Kleiman, Director