Resolutions for Winding-up

The Borough of Milton Keynes-0.76332052.040757MK9 2AF-0.40178151.845459LU1 3TDCentral Bedfordshire2006-03-242006-04-05LU13TDMK92AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4 Home Farm, Luton Hoo Estate, Bedfordshire LU1 3TD on 24 March 2006, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily and that Peter John Godfrey-Evans of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF, be and is hereby appointed for the purposes of such winding up.”
J B Payne, Director