Resolutions for Winding-up

2003-03-072003-03-14The District of North Somerset-2.92787651.599673NP18 2YG-2.76955551.489112BS20 7EUThe County Borough of NewportTSO (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 Holiday Inn Newport, The Coldra, Newport, Gwent NP18 2YG, on 7 March 2003, 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 Peter O’Duffy, of 9 Woodhill Road, Portishead, Bristol BS20 7EU, be, and he is hereby appointed Liquidator for the purposes of such winding-up.” J Duke, Director