Resolutions for Winding-up

The Borough of Milton KeynesThe City of St Albans-0.35802951.817826AL5 2SP-0.75717152.058477MK14 6DY2004-09-292004-10-06MK146DYAL52SPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57430040040

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