Resolutions for Winding-up

0.08338851.296091TN16 2JBThe London Borough of Bromley2003-02-242003-03-07TSO (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 Birch House, Grays Road, Westerham, Kent TN16 2JB, on 24 February 2003, at 3.30 pm, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Kikis Kallis, be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be authorised to distribute assets in specie.” R E Watson, Company Director