Resolutions for Winding-up

-0.08009751.794490SG14 1HHThe District of East Hertfordshire2006-03-302006-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57949869
WARE & DISTRICT CITIZENS ADVICE BUREAU

At an Extraordinary General Meeting of the above-named Company, convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on Thursday 30 March 2006, at 4.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that the winding-up be a Members’ voluntary winding-up, that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, be and he is hereby appointed Liquidator of the Company for the purpose of such winding-up, and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” A Royce, Chairman