Resolutions for Winding-up

0.87187251.148848TN24 8SN2001-04-112001-04-26The Borough of Ashford0.55204951.167949TN12 0PZThe Borough of MaidstoneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at Cedars, Station Road, Staplehurst, Tonbridge, Kent TN12 0PZ, on 11th April 2001, at 4 p.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Barry P. Knights, of Knights & Company, The Bull Yard, The High Street, Ashford, Kent TN24 8SN, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” E. Roberts, Chairman