Resolutions for Winding-up

The City of Manchester2003-02-212003-03-05-2.24771153.483113M3 2HWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56864192
MAPLEHOLT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 21 February 2003, at 1.30 pm, the following Resolution was duly passed: “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 to wind up the same, and accordingly, that the Company be wound up voluntarily and that John Paul Bell, of Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, be and is hereby appointed Liquidator for the purpose of such a winding-up.” D J Poole