Resolutions for Winding-up

2006-06-282006-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58037910
NATIONWIDE IMPERIAL SERVICES LIMITED

(Company Number 03589761) By written Resolution of all the Members the following Resolutions were passed, on 28 June 2006, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that this 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 and that J M Titley of DTE Leonard Curtis, DTE House, Hollins Mount, Bury BL9 8AT, be and is hereby appointed Liquidator of the Company for the purposes of such a winding-up.” B Thomas, Director