Resolutions for Winding-up

2008-08-282008-09-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 3853928 )

Other Names of Company: PC Doctor and Computer Store

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Venue Smart Limited, Dolphin Chambers, Dolphin Lane, 35 High Street, Southampton SO14 2DF on 28 August 2008 the subjoined Special Resolution was duly passed:

“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 Richard Frank Simms and Martin Richard Buttriss, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

A Tondeur, Chairman