Resolutions for Winding-up

2001-04-122001-04-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56185533
MMP MAIL ORDER LIMITED
ACTIVE LIVES LIMITED
HSM REALISATIONS LIMITED
HAIRSTYLE MEDIA LIMITED
UNTOLD MAGAZINE LIMITED
WESTSIDE PUBLISHING LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 11 a.m. on 12th April 2001, the following Extraordinary Resolution was duly passed: “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 David Acland, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, be and is appointed Liquidator for the purposes of such winding-ups.” D. Moran, Director