Resolutions for Winding-up
Members’ Voluntary Winding-up
Resolutions for Winding-up
BPC COMMERCIAL LIMITED
POLESTAR SERVICES LIMITED
THE DELFIN CORPORATION LIMITED
WATERLOW & SONS LIMITED
WHITEFRIARS COMPOSERTYPE LIMITED
At Extraordinary General Meetings of the Members of the above-named Companies, duly convened, and held at Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire MK14 6DY, on 29 September 2004, the following Special Resolutions were duly passed: “That the Companies be wound up voluntarily, and that Anthony David Kent, of Maidment Judd, 60-62 High Street, Harpenden, Herfortshire AL5 2SP be, and he is hereby appointed Liquidator for the purposes of such winding-ups.” P D Johnston, Chairman