Resolutions for Winding-up

0.16279651.869947CM23 2EJ-0.27220151.332795KT18 7BSThe District of East Hertfordshire2003-02-242003-03-05The Borough of Epsom and EwellTSO (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 18 The Causeway, Bishop’s Stortford, Hertfordshire CM23 2EJ, on 24 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Leonard Harry Knight of Vantis Business Recovery, The White Cottage, 19 West Street, Epsom, Surrey KT18 7BS, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” R P Weston, Chairman