Resolutions for Winding-up

The Borough of Bedford2006-07-112006-07-18-0.41284751.877117LU1 3BE-0.46220052.139400MK40 3JYThe Borough of LutonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58047295
THE BEDFORD BATHROOM TRADING CO LTD

(Company Number 03686710) At an Extraordinary General Meeting of the above-named Company, convened and held at Mazars LLP, 19 Goldington Road, Bedford MK40 3JY, on 11 July 2006, at 10.30 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Martin Dominic Pickard of Mazars LLP, of The Atrium, Park Street West, Luton LU1 3BE, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” N West, Chairman