Resolutions for Winding-up

-0.11436351.009073RH16 1PS2001-04-062001-04-11The District of Mid SussexTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56174515
GK CONSTRUCTION (SUSSEX) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS, on 6th 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 accordingly that the Company be wound up voluntarily, and that Eric William Sheppard, of 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” G. A. Taylor