Resolutions for Winding-up

2003-03-202003-03-26The District of South Bucks-0.55081051.588106SL9 8ESTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3 Highlands Close, Chalfont St Peter, Buckinghamshire, on 20 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Helen Timothe Phillips of 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, be and she is hereby appointed Liquidator of the Company for the purposes of such winding-up.” R A Wrightsons, Chairman