Resolutions for Winding-up

-0.83582851.276223GU51 3NNThe District of Hart2006-03-102006-04-05GU513NNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57948850

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

24 STORE LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 32 Aldershot Road, Fleet, Hampshire GU51 3NN, on 10 March 2006, at 11.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Robert James Thompson, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.”
R Woodward, Chairman