EAST KENT TRAVEL LTD
At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at the Holiday Inn, Canterbury Road, Ashford, Kent TN24 8QQ, on 22 August 2002, at 10.30 am, 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 the Company be wound up voluntarily, and that Barry P Knights, of Knights & Company, 15 a Nelson Road, Greenwich, London SE10 9JB, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” M Simpson, Chairperson