Resolutions for Winding-up

-1.79100151.068329SP1 2BP-1.85011451.545198SN5 8UDThe County of WiltshireThe Borough of Swindon2006-04-062006-04-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57969615
THE SWINDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company convened and held at The Holiday Inn Express, 3 Swindon-West M4, Junction 16, Frankland Road, Blagrove, Swindon, SN5 8UD, on 6 April 2006, at 2.00 pm, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Barry P Knights of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” D Grant, Chairman