Resolutions for Winding-up

-0.11329651.519426WC1R 5AA2006-06-192006-07-05WC1R5AAThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58036131
HENRY’S CONSTRUCTION LIMITED

(Company Number 03907600)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BN Jackson Norton, 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, on Monday 19 June 2006, 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 Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that Michael Colin John Sanders, of BN Jackson Norton, 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”
H Wach, Director and Chairman