Resolutions for Winding-up

2003-03-212003-03-28The City of Carlisle-2.93198754.895025CA1 1EWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56890138

Members’ Voluntary Winding-up

Resolutions for Winding-up

AW COMPUTER SOLUTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on Friday 21 March 2003, at 10.00 am, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Arthur C Custance of Armstrong Watson, 15 Victoria Place, Carlisle, Cumbria CA1 1EW, be and is hereby appointed Liquidator for the purposes of such winding-up.” A C Custance, Director