Resolutions for Winding-up
EXTINGUISHED FIRE PROTECTION & MEDIA SERVICES LIMITED
(Company Number 04973884)
At an Extraordinary General Meeting of the Members of the above-named Company, duly
convened, and held at Trafalgar House, Grenville Place, London NW7 3SA, on 29 June
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 Filippa
Connor, of B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7
3SA, is hereby appointed Liquidator for the purposes of such winding-up.”
P G Segrott, Director