Resolutions for Winding-up

2005-02-012005-02-11The City of ExeterThe Borough of Cheltenham-3.53398850.725239EX4 3SP-2.05861251.895120GL52 6QXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57557180
P. W. CONVERSIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Thistle Exeter, Queen Street, Exeter EX4 3SP, on 1 February 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P H Williams, Chairman