Resolutions for Winding-up

The London Borough of Brent2002-02-282002-03-05-0.30427451.575532HA3 0NSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56499020
ELLANTINE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ramada House, 361 Kenton Road, Harrow, Middlesex HA3 0NS, on 28 February 2002, 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 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 no Liquidator has been appointed by the Creditors at the Meeting.” T Thakrar, Chairman