Resolutions for Winding-up

2003-03-072003-03-19Insolvency Act 1986-3.00183551.588823NP20 4NNThe County Borough of NewportThe London Borough of Camden-0.11524651.520716WC1R 5NRTSO (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 Newport and Gwent Centre for Business, 12 Devon Place, Newport, South Wales NP20 4NN, on 7 March 2003, at 2.00 pm, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting, held on 7 March 2003, that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, it is hereby resolved that the Company be wound up voluntarily and that Timothy John Edward Dolder and Paul Michael Davis of Begbies Traynor, 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5NR, be and they are hereby appointed Liquidators for the purposes of such winding-up and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Timothy John Edward Dolder and Paul Michael Davis was confirmed. C Binns, Chairman