Resolutions for Winding-up

2001-03-282001-04-17Insolvency Act 1986The London Borough of Camden-0.12648051.523054WC1B 5LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56178147
HAVERSHILL MANAGEMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Russell Square House, 10-12 Russell Square, London WC1B 5LF, on Wednesday, 28th March 2001, the subjoined Extraordinary Resolution was passed: “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 Frank Wessely, of Chantrey Vellacott, 81 Station Road, Marlow, Buckinghamshire SL7 1SX, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Frank Wessely was confirmed. J. Wynne, Chairman