Resolutions for Winding-up
The London Borough of Barnet2002-02-182002-03-08-0.17788651.612881N12 8LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk56502170
Members’ Voluntary Winding-up
Resolutions for Winding-up
ATK FOUNDATION
At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at the offices of Sasaoka Yakahin Corp., Tokyo, Japan, on 18 February 2002, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paul Robert Appleton, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is appointed Liquidator for the purposes of such winding-up.” S Sasaoka, Chairman