Resolutions for Winding-up

The London Borough of Barnet-0.28074951.612247HA8 7TT2006-06-152006-07-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58042517
R I PLASTICS LTD

(Company Number 4061372) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Elliot, Woolfe & Rose, 1st Floor, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT, on 15 June 2006, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reasons 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 Melvyn L Rose, of Elliot, Woolfe & Rose, 1st Floor, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At the subsequent Meeting of Creditors held at 128-136 High Street, Edgware, Middlesex HA8 7TT, it was proposed and agreed that Barry D Lewis, of Harris Lipman, 2 Mountview Court, 310 Friern Barnet Lane, London N20 0YE, be appointed Liquidator for the purposes of the winding-up.