Resolutions for Winding-up

-4.12668050.364878PL4 0RFThe City of Plymouth2003-05-082003-05-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56934134
BEAVER MARKETING UK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Marine Building, Victoria Wharf, Queen Anne’s Battery, Plymouth PL4 0RF, on 8 May 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 Geoffrey John Kirk, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A Hulbert, Director