Resolutions for Winding-up

2006-09-282006-10-13SS94AU0.65935251.559384SS9 4AUThe Borough of Southend-on-SeaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58123654
WARRIOR FINANCE COMPANY LIMITED

(Company Number 751551)

At an Extraordinary General Meeting of the Members of the above-named Company duly convened and held at 12 Mountdale Gardens, Leigh on Sea, Essex SS9 4AU, on 28 September 2006, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily.”
M A Wren, Director