Resolutions for Winding-up

2006-03-312006-04-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57950502
ORANGE GROVE ESTATES LIMITED

(Company Number 4419187) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, on 31 March 2006, 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 Carl Jackson and Nigel Fox, Licensed Insolvency Practitioners, of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” A R Gunavardhana, Chairman