Resolutions for Winding-up

-0.19660451.361754SM1 2RF2001-04-122001-04-25The London Borough of Sutton-0.17180151.365974SM1 4LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56186151
R & A ADAMS & SON BUILDERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Holiday Inn Hotel, Gibson Road, Sutton, Surrey SM1 2RF, 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 Martin Charles Armstrong, of Turpin, Barker & Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be appointed Liquidator of the Company.” R. Adams, Chairman