Resolutions for Winding-up

The London Borough of Hackney-0.08452551.521477EC2A 2BU-0.23058051.292255KT20 5TD2001-04-032001-04-11The Borough of Reigate and BansteadTSO (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 9 Tadorne Road, Tadworth, Surrey KT20 5TD, on 3rd April 2001, at 7 p.m., the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Ian Donald Williams, of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, be and is hereby appointed Liquidator for the purposes of such winding-up.” T. E. Eames, Chairman