Resolutions for Winding-up

2004-03-122004-03-23The Borough of Tunbridge WellsThe London Borough of Sutton0.25276051.131099TN4 8BU-0.17180151.365974SM1 4LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at New Wellington Hotel, 84 Mount Ephraim, Tunbridge Wells TN4 8BU, on 12 March 2004, the following Extraordinary Resolutions were duly passed: “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 that accordingly the Company be wound up voluntarily, and that Martin Charles Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be appointed Liquidator of the Company.” W Parker, Chairman