Resolutions for Winding-up

-0.08840451.526612EC1V 2NJThe London Borough of Islington2001-04-092001-04-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56183999
GARYVALE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fergusson House, 124-128 City Road, London EC1V 2NJ, on 9th April 2001, the following Extraordinary Resolutions were 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 C. M. Iacovides, of Jeffreys Henry Jacobs, 124-128 City Road, London EC1V 2NJ, be and he is hereby nominated Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.” A. Panteli, Chairman