Resolutions for Winding-up

-0.08777251.517618EC2M 5SQInsolvency Act 1986The City and County of the City of London2007-01-092007-01-16EC2M5SQCM26JBThe Borough of Chelmsford0.47910851.734169CM2 6JBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk5822115711571
MALVERN GRANGE FOSTER CARERS LTD.

(Company Number 04619167) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ, on 9 January 2007, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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, and that Duncan R Beat, Tenon Recovery, 75 Springfield Road, Chelmsford, Essex CM2 6JB, be and is hereby appointed Liquidator for the purposes of such winding-up.” 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 Duncan R Beat was confirmed. S A Kemp, Chairman