Resolutions for Winding-up

The Borough of Reading2003-03-112003-03-24-0.97177551.432322RG2 0BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56885111
N-SPIRE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 11 March 2003, at 11.30 am, at Beacontree Plaza, Gillette Way, Reading, Berkshire RG2 0BS, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Stephen Harfitt, of Harris Lipman, 45 Beacontree Plaza, Gillette Way, Reading, Berkshire RG2 0BS, is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” At the subsequent Meeting of Creditors, held at the same place on the same day, the voluntary liquidation was confirmed by the Creditors and the appointment of Stephen Harfitt, of Harris Lipman, 45 Beacontree Plaza, Gillette Way, Reading, Berkshire RG2 0BS, as Liquidator was ratified. D Brown, Chairman