Resolutions for Winding-up

2003-02-212003-03-03The County of Herefordshire-2.62355752.087713HR1 3RLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Ivy Cottage, Westhide, Hereford HR1 3RL, on 21 February 2003, 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 it business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily, and that Edwin F Hunt, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R Hurley, Director