Resolutions for Winding-up

0.24503151.452814DA2 6QFThe Borough of Dartford2001-04-022001-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Hilton Dartford Bridge Hotel, Masthead Close, Dartford DA2 6QF, on 2nd April 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 that accordingly the Company be wound up voluntarily, and that Duncan R. Beat be and he is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on 2nd April 2001 the appointment of Duncan R. Beat as Liquidator was ratified. M. A. Rumbelow, Chairman