Resolutions for Winding-up
The Borough of Watford-1.05826851.091208SO24 0DA-0.39649251.660295WD17 1HE2002-12-082002-12-19The District of East HampshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk56787209
THE MALTHOUSE CONSULTANCY LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Malthouse Barn, Ropley, Hampshire SO24 0DA, on 8 December 2002, at 9.00 am, the following Special Resolution was duly passed: “That The Malthouse Consultancy Limited be wound up voluntarily, and that Mark John Wilson, of Baker Tilly, 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD17 1HE, be and is hereby appointed Liquidator for the purposes of such winding-up.” J Evans, Chairman