Resolutions for Winding-up

The London Borough of Havering2004-03-232004-03-310.18574151.575908RM1 3PJTSO (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 8-10 Eastern Road, Romford, Essex RM1 3PJ, on 23 March 2004, the subjoined Extraordinary Resolution was 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 accordingly that the Company be wound up voluntarily, and that K B Stout, be and is hereby appointed Liquidator for the purposes of such winding-up.” S Huett