Resolutions for Winding-up

-0.19205351.603119N3 1XW2001-03-052001-04-10Central BedfordshireThe London Borough of Barnet-0.45821452.043112MK45 2EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56173681034
PROTEK INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at South Limbersey House, Limbersey Lane, Maulden, Bedfordshire MK45 2EA, on 5th March 2001, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that S. T. Bennett, of Berg Kaprow Lewis, 35 Ballards Lane, London N3 1XW, be appointed Liquidator for the purposes of such winding-up, and that the Liquidator is entitled to draw down his fees and expenses of £1,500 plus VAT.” P. J. Murphy, Chairman