Resolutions for Winding-up

2003-02-142003-03-05The District of Epping Forest0.04507751.692714EN9 3SLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened and held on 14 February 2003, at 10.45 am, at Technology House, Diss, Norfolk, 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 it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Kevin Thomas Brown of the Nayland Partnership, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL, be and he is hereby appointed Liquidator of the Company.” At the subsequent Meeting of Creditors held at the same venue on the same date, the Resolutions were ratified together with the appointment of Kevin Thomas Brown as Liquidator of the Company. J Dean, Chairman