Resolutions for Winding-up

The Borough of Guildford2006-09-292006-10-12GU32DF-0.66648951.250153GU3 2DFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58122571
SULLIVANS PROPERTY COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Seven Acres, Glaziers Lane, Normandy, Guildford, Surrey GU3 2DF, on 29 September 2006, at 11.00 am, the following Resolutions were passed:
“That the Company be wound up voluntarily, and that Steven Draine and David Rolph, of Moore Stephens LLP be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up.”
P Sullivan, Director