Resolutions for Winding-up

The City of Southampton-1.40409850.913190SO15 2EW2003-03-052003-03-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56887144
CATERLINK CATERING ENGINEERS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at Grant Thornton, 31 Carlton Crescent, Southampton SO15 2EW, on 5 March 2003, at 10.00 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 Duncan Swift and Samantha Keen of Grant Thornton, 31 Carlton Crescent, Southampton SO15 2EW, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” P Tabor, Chairman