Resolutions for Winding-up

2007-01-052007-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58223493
G.S.S. DEVELOPMENTS LIMITED

(Company Number 1021654) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 6th Floor, Brazennose House West, Brazennose Street, Manchester M2 5FE, on 5 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 Jeremy Paul Oddie and Geoffrey Michael Weisgard be appointed Joint Liquidators for the purposes of such winding-up.” D G Jones, Chairman