Resolutions for Winding-up

-0.19205351.603119N3 1XWThe London Borough of Barnet2003-02-282003-03-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 35 Ballards Lane, London N3 1XW, on 28 February 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that S T Bennett, of Berg Kaprow Lewis, 35 Ballards Lane, London N3 1XW, be appointed Liquidator, for the purposes of such winding-up, and that the Liquidator is entitled to draw down his fees on a time cost basis and expenses quarterly. N Albertson, Chairman