Resolutions for Winding-up

2003-03-102003-03-18The Borough of Milton Keynes-0.76332052.040757MK9 2AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56881884
INTERNATIONAL CONTRACTORS RECRUITMENT LIMITED

(t/a “ICR Limited”) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF, on 10 March 2003, the following Extraordinary 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 the Company be wound up voluntarily, and that Peter John Godfrey-Evans, of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AF, be and is hereby appointed Liquidator for the purpose of such winding-up.” E J Weir, Director