Resolutions for Winding-up
0.02783451.396035BR2 9LZThe London Borough of Bromley2005-11-222005-11-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk57827851
E-QUALITAS LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ, on 22 November 2005, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Guy Charles David Harrison, of Crane & Partners, Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ, be and is hereby appointed Liquidator for the purposes of such winding-up.” A Solesbury, Chairman