Resolutions for Winding-up
PALACE FLOORINGS UK LIMITED
(t/a Palace Floorings)
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA,
on 17 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 Kikis
Kallis, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
R E Mathew, Company Director