Resolutions for Winding-up

-2.88123453.193425CH1 3AEThe County of Flintshire-3.11650153.183721CH7 6RQCheshire West and Chester2001-04-052001-04-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56180684434
WESTMINSTER WORKING MENS SOCIAL CLUB AND INSTITUTE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Beaufort Park Hotel, Mold, Flintshire CH7 6RQ, on Thursday, 5th April 2001, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Ian C. Brown, of 2 City Road, Chester CH1 3AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. Parker, Secretary