Resolutions for Winding-up

The London Borough of Sutton-0.17180151.365974SM1 4LA2003-03-072003-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56881845
CLIMATECH BUILDING SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, on 7 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Charles Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up.” S R Mobsby, Chairman