Resolutions for Winding-up

-0.32795651.233722RH4 1QTThe District of Mole Valley2003-03-202003-03-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56889875
G E MORTLEY, SPRAGUE & CO LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Spa Hotel, Mount Ephraim, Tunbridge Wells, Kent, on 20 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Sutcliffe, of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT, be and is hereby appointed Liquidator for the purposes of such winding-up.” G E Mortley, Director/Chairman