Resolutions for Winding-up

2003-02-272003-03-12The District of Mole Valley-0.30346651.297434KT22 8UXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56874282

Members’ Voluntary Winding-up

Resolutions for Winding-up

CLEVELAND PETROLEUM COMPANY LIMITED
EXXONMOBIL INVESTMENTS LIMITED
MOBIL LUBRICANTS UK LIMITED
MOBILE MARINE LUBRICANTS LIMITED
MOBIL TRUSTEE COMPANY LIMITED
PRIME GARAGES LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened at ExxonMobil House, Ermyn Way, Leatherhead, Surrey KT22 8UX, on Thursday 27 February 2003, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Andrew White of BDO Stoy Hayward, Nile House, PO Box 1034, Nile Street, Brighton BN1 1JB, be and is hereby appointed Liquidator of the Companies for the purposes of such winding-ups.” M S Giblin, Chairman