Resolutions for Winding-up
-0.14074050.827946BN1 4EAThe City of Brighton and Hove2006-04-042006-04-13BN14EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk57956904
LACE LIMITED
(Company Number 05015590)
At an Extraordinary General Meeting of the above-named Company, convened, and held
at 37 Frederick Place, Brighton, East Sussex BN1 4EA, on 4 April 2006, at 11.00 am,
the following Resolutions were passed, as a Special Resolution and as an Ordinary
Resolution respectively:
“That the Company be wound up voluntarily, and that Roderick John Weston, of Mazars
LLP, 37 Frederick Place, Brighton, East Sussex BN1 4EA, be appointed as Liquidator
of the Company for the purposes of the voluntary winding-up.”
C Ives, Chairman