Resolutions for Winding-up

2001-04-062001-04-26The London Borough of Sutton-0.17180151.365974SM1 4LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56187132
3Si LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Jarvis Hotel, Tinsley Lane South, Three Bridges, Crawley, on 6th April 2001, at 10.30 a.m., 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 liabilitites, continue its business, and that it is advisable to wind up the same, and that accordingly 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.” D. Jarrold, Chairman