Resolutions for Winding-up

2002-02-192002-03-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56499153
THE PARKGATE GROUP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 45 Grosvenor Road, St Albans, on 19 February 2002, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Stephen Mark Rout, be and is hereby appointed Liquidator for the pirposes of such winding-up.” P Beresford, Director