Resolutions for Winding-up

2006-04-062006-04-18The District of Warwick-1.53140252.290364CV32 4YSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57958277
DEWTEC SYSTEMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire CV32 4YS, on 6 April 2006, the following Extraordinary Resolution and Ordinary Resolution were 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 the Company be wound up voluntarily, and that David Halstead Bottomley, of Bottomley & Co, 3 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire CV32 4YS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” T D Law, Chairman