Resolutions for Winding-up

-0.11831151.519794WC1R 4RL2006-07-052006-07-11WC1R4RLCM96PYThe District of Maldon0.61880451.736372CM9 6PYThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04459182)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Conway Hall, 25 Red Lion Square, London WC1R 4RL, on Wednesday 5 July 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 Barrie Dunkin Harding, of Barrie Harding & Co., Hollyoak House, Mead Pastures, Woodham Walter, Essex CM9 6PY, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
A V Hollows, Director