Resolutions for Winding-up

The Borough of Swale2003-03-042003-03-110.53114451.285611ME14 2AEThe Borough of Maidstone0.73578951.339748ME10 4AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56873258

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A LA CARTE INTERIORS LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Russell Hotel, 136 Boxley Road, Maidstone, Kent ME14 2AE, on 4 March 2003, the following Resolutions were proposed and duly passed as an Extraordinary Resolution and 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 to wind up the same, and accordingly that the Company be wound-up voluntarily, and that David Jenner Cork, of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors held on the same day and at the same place, the appointment of the said David Jenner Cork as Liquidator of the Company was duly confirmed. P M Young, Chairman