Resolutions for Winding-up
Members’ Voluntary Winding-up
Resolutions for Winding-up
CLASSICDUO LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, on 19 March 2004, the following subjoined Special Resolution was passed: “That the Company be wound up voluntarily and that Nigel J Hamilton-Smith of Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD be and is hereby appointed Liquidator for the purposes of such winding-up.” A Beavers, Chairman