Resolutions for Winding-up

-2.54831251.188721BA4 5AX2006-04-192006-04-27BA45AXThe District of MendipTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57968701

Members’ Voluntary Winding-up

Resolutions for Winding-up

BELVEDERE HOUSE CARPET CONTRACTORS (BRISTOL) LIMITED

(Company Number 1480515)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 64 High Street, Shepton Mallet, Somerset BA4 5AX, on Wednesday 19 April 2006, the following Special Resolution was duly passed:
“That it has been proved to the satisfaction of this Meeting that this Company is solvent and that the Company be wound up voluntarily.”
J K Haskins