Resolutions for Winding-up

The City of Southampton-1.40264650.911097SO15 2AQ2006-07-182006-07-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58053851
THRUXTON PRESS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Rogers Evans, 20 Brunswick Place, Southampton SO15 2AQ, on 18 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 T C Evans be and he is hereby appointed Liquidator for the purposes of such winding-up.” M D Brunton, Director