Resolutions for Winding-up
2006-12-212007-01-05-0.37931751.598273HA5 3BZThe London Borough of HarrowTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk58211264
PARKSIDE ENTERPRISES LIMITED
(Company Number 05733843)
A.P.C.HOLDINGS LIMITED
(Company Number 02705478)
PETERGATE PROPERTIES LIMITED
(Company Number 02705468)
INCENTIVE PENS LIMITED
(Company Number 01445951)
SUMMIT DEVELOPMENTS LIMITED
(Company Number 02866376) At an Extraordinary General Meeting of the above-named Companies, held at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ, on 21 December 2006, the following Special Resolution was duly passed; “That the Company be wound up, and that Ian David Holland, of Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ, be and is herby appointed Liquidator for the purposes of such winding-up.” Chairman