Resolutions for Winding-up

The Borough of Poole2001-03-272001-04-09-1.97862550.743660BH17 0NFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Arndale Court Hotel, Poole, on 27th March 2001, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Tim Ball, of Mazars Neville Russell, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 27th March 2001 the Creditors confirmed the appointment of Tim Ball. N. Harris, Chairman