Resolutions for Winding-up

2003-03-212003-03-31The London Borough of Harrow-0.38254051.594513HA5 3JDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56891292
ACTIVE BIKES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Parkville House, 16 Bridge Street, Pinner, Middlesex HA5 3JD, on 21 March 2003, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Ian David Holland, be and is hereby appointed Liquidator.” At a subsequent Meeting of the Creditors of the Company held at Parkville House, 16 Bridge Street, Pinner, Middlesex HA5 3JD on 21 March 2003, the appointment of the said Ian David Holland, of Parkville House, 16 Bridge Street, Pinner, Middlesex HA5 3JD, as Liquidator, was confirmed for the purposes of winding-up the Company. Chairman