Resolutions for Winding-up

2006-12-052006-12-12BN11EE-0.13818050.821978BN1 1EEThe City of Brighton and HoveTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58179513
THORNE & SHEELY LIMITED

(Company Number 219187)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2-3 Pavilion Buildings, Brighton BN1 1EE, on 5 December 2006, the following Resolutions were passed:
“That the Company be wound up voluntarily, and that G W Rhodes, of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”
J Stean, Chairman