Resolutions for Winding-up

-3.00147951.589698NP20 4PG2006-06-292006-07-05The County Borough of NewportTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58036603
CASTLE SECURITY SERVICES LIMITED

(Company Number 05018602) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, on 29 June 2006, the following Extraordinary Resolution was duly passed: “That is 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 Susan Purnell and Leigh-Jane Holmes, of Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, be and they are hereby nominated Liquidators for the purpose of the winding-up.” F Jennings, Director