Resolutions for Winding-up
2008-07-152008-08-05-0.08017751.509014EC3R 5BUThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk584056
MEDISURE TRUSTEES LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Tower Place West, Tower Place, London EC3R 5BU on 15 July 2008, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that Brian Tuite of the firm, Broughton Tuite Tan & Co, be and is hereby appointed Liquidator for the purposes of such winding up.
T E Foster, Director