Resolutions for Winding-up

2004-03-252004-03-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57248027
HOME & GARDEN BUILDING SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, on 25 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 Paul Barrett and James Richard Tickell, of Portland Business & Financial Solutions, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, be and they are hereby appointed Joint Liquidators of the Company and that any Act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.” E H Clifford, Director