Resolutions for Winding-up

2001-04-122001-04-20-0.29758251.410692KT2 6QZThe Royal Borough of Kingston upon ThamesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56181143
TOTAL MEDIA CORPORATION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 60-62 London Road, Kingston upon Thames, Surrey KT2 6QZ, on 12th April 2001, the following Extraordinary Resolution was duly 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 Andrew John Whelan, of Marks Bloom, 60-62 London Road, Kingston upon Thames, Surrey KT2 6QZ, be and he is hereby nominated Liquidator for the purpose of the winding-up.” M. Chalk, Director