Resolutions for Winding-up

The London Borough of Croydon-0.09809651.386276CR0 2XQ2004-03-122004-03-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57239012
BALLARDS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Square Root Business Centre, 102 Windmill Road, Croydon, Surrey CR0 2XQ, on 12 March 2004, 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 Andrew W Thompson and Jeremy C Frost of the Thompson Partnership, Square Root Business Centre, 102 Windmill Road, Croydon, Surrey CR0 2XQ, be and they are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” At a subsequent Meeting of Creditors held on the same date and at the same venue, the above Resolutions were ratified by the Creditors. P H Rodgers, Director