Resolutions for Winding-up

-2.24457653.480378M2 4JBThe City of Manchester2002-02-212002-03-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56496138
L & P SHOPFITTING & OFFICE INTERIORS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Casson Beckman & Partners, Bow Chambers, 8 Tib Lane, Manchester M2 4JB, on 21 February 2002, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven 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 that accordingly the Company be wound up voluntarily, and that John Samuel Francis Bennett, of Casson Beckman & Partners, Bow Chambers, 8 Tib Lane, Manchester M2 4JB, be and is hereby appointed as Liquidator of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified. P McGuire, Chairman