Resolutions for Winding-up

The Borough of Tunbridge Wells0.26165751.127429TN1 1YS0.31090151.146162TN2 4QL2001-04-112001-04-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56180532
COMTEC (UK) LIMITED
COMTEC WORLDWIDE LIMITED
BRADWAY SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at The Jarvis International Hotel, 8 Tonbridge Road, Pembury, Tunbridge Wells, Kent TN2 4QL, on 11th April 2001, the following Resolutions were duly passed as an Extraordinary Resolution and an Ordinary Resolution respectively: ‘‘That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of their liabilities, continue their businesses, and that it is advisable to wind up the same, and, accordingly, that the Companies be wound up voluntarily, and that Neale Jackson, of Smith & Williamson, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS, be and he is hereby appointed Liquidator for the purposes of such winding-ups.’’ R. Gridley, Chairman