Resolutions for Winding-up

2003-02-242003-03-05The Borough of Milton Keynes-0.79506852.047541MK13 9APTSO (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 Fortytwo UK Limited, The Bakehouse, Bradwell Abbey, Milton Keynes MK13 9AP, on 24 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Peter John Godfrey-Evans of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman