Resolutions for Winding-up

The London Borough of Havering2008-07-022008-07-10RM30JA0.24080451.596829RM3 0JATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58761562483
BATES MONITORING SERVICES LIMITED

At a General Meeting of the Members of the above named Company, duly convened and held at The Old Brickworks, Church Road, Harold Wood, Romford RM3 0JA on 2 July 2008 the following special resolution was duly passed.

That the Company be wound up voluntarily.

R. J. Goodland, Chairman of the meeting