Resolutions for Winding-up

2003-03-112003-03-14The District of North Somerset-2.76955551.489112BS20 7EUTSO (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 9 Woodhill Road, Portishead, Bristol BS20 7EU, on 11 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.” B Coles, Director