Resolutions for Winding-up

-1.07909652.598962LE2 4LP2001-04-172001-04-25The Borough of Oadby and WigstonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56186287
DIS-JOINTED LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, on 17th April 2001, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that John Patrick Thomas Redmond, of Pole Arnold, Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, be appointed as Liquidator of the Company for the purpose of such winding-up.” J. Curson, Chairman