Resolutions for Winding-up
2004-12-032004-12-13-0.10665451.515883EC4A 3JBThe City and County of the City of London-0.08709251.513210EC3V 3NDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk57493314
FUTURA FOODS LTD
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5th Floor, 33 Cornhill, London EC3V 3ND, on 3 December 2004, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Anthony Dickinson and Steven Leslie Smith, Mercer & Hole, International Press Centre, 76 Shoe Lane, London EC4A 3JB, be and are hereby appointed Liquidators for the purposes of such winding-up.” I Rickwood, Chairman