Resolutions for Winding-up

2003-03-172003-03-26The County of Wiltshire-1.79100151.068329SP1 2BPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56888104
JUKE LIMITED

(t/a Eden Health and Beauty) At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, on 17 March 2003, at 2.00 pm, 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 Barry P Knights, of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” J R Hardy, Chairman