Resolutions for Winding-up

2001-03-302001-04-18Insolvency 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.uk56179154
OSP MEDIA 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 Friday 30th 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 Comany 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. S. Brinkman, Chairman