Resolutions for Winding-up

2004-03-232004-03-31-0.29758251.410692KT2 6QZThe Royal Borough of Kingston upon ThamesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57248143
PECIS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 60-62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, on 23 March 2004, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Andrew John Whelan of Marks Bloom, 60-62 Old London Road, Kingston upon Thames KT2 6QZ, be and he is hereby appointed Liquidator.” P P Barrett, Director