Resolutions for Winding-up
-0.08360551.524861EC2A 4TT2001-07-262002-03-14The London Borough of HackneyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk56508008
C.I.S. LEISURE HOLDINGS LIMITED
At an Extraordinary General Meeting of C.I.S. Leisure Holdings Limited, held at Victoria House, 64 Paul Street, London EC2A 4TT, on 26 July 2001, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Malcolm John Mears, of John Mears & Co, is hereby appointed as its Liquidator. G Northcott, Chairman