Resolutions for Winding-up

2006-04-122006-04-21Insolvency Act 1986-0.08941551.515892EC2R 6AYThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57963886
TTO2 LIMITED

(Company Number 3334369) At an Extraordinary General Meeting of the above-named Company, duly convened and held at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, on 12 April 2006, the following 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 Anthony Cliff Spicer and Henry Anthony Shinners, of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on 12 April 2006, the appointment of Anthony Cliff Spicer and Henry Anthony Shinners as Joint Liquidators was confirmed. Chairman