Resolutions for Winding-up

-0.12182351.520273WC1B 4BH0.72184851.539909SS1 2EGThe Borough of Southend-on-Sea2005-02-092005-02-17WC1B4BHSS12EGThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57562057
NOCHE LIMITED

(t/a Metro)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Bonnington Hotel, 92 Southampton Row, London WC1B 4BH, on 9 February 2005, 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 Lloyd Biscoe, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
E Roseveare