Resolutions for Winding-up

0.00716351.632756E4 7BAThe London Borough of Waltham Forest0.76490952.170942IP30 0LNThe District of Babergh2006-06-292006-07-10E47BAIP300LNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58039850
KILNGROVE CORPORATION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Ivory House, Cockfield, Bury St Edmunds, Suffolk IP30 0LN, on 29 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 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 A J Clark of Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA, be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.”
J Roadley-Battin, Director