Resolutions for Winding-up

-0.54501051.432882TW20 9HY2003-03-122003-03-19The Borough of RunnymedeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56882852
H E BUILDING SOLUTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, on 12 March 2003, at 10.30 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Keith Aleric Stevens, of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” R Drew, Chairman