Resolutions for Winding-up

The District of Wycombe2007-01-042007-01-15Insolvency Act 1986-0.76771251.572025SL7 1NSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05317226) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS, on 4 January 2007, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions 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, that Frank Wesseley and Peter James Hughes-Holland, of Vantis, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Frank Wessely and Peter James Hughes-Holland was confirmed. P Baxter, Chairman