Resolutions for Winding-up

The London Borough of Bromley0.02783451.396035BR2 9LZ2006-06-302006-07-07BR29LZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58038671671
LAMEX SOFTWARE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ, on 30 June 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Guy Charles David Harrison, of Crane & Partners, Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ, be and is hereby appointed Liquidator for the purposes of such winding up.” A Solesbury, Chairman