Resolutions for Winding-up

The Borough of Swale0.88061751.157466TN24 8QQThe Borough of Ashford2003-03-172003-03-280.73578951.339748ME10 4AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Holiday Inn, Ashford Central, Canterbury Road, Ashford, Kent TN24 8QQ, on 17 March 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that David Jenner Cork of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent Meeting of Creditors held on the same day and at the same place, the appointment of the said David Jenner Cork as Liquidator of the Company was duly confirmed.” M V Mendham, Chairman