Resolutions for Winding-up

2008-09-042008-09-09The Borough of Hertsmere-0.17964251.692814EN6 5BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk609045

NATIONWIDE HEALTHCARE PLUS LIMITED

(Company Number 03182313 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, on 4 September 2008, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That is 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 M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, be and is hereby appointed Liquidator for the purposes of such winding-up.”

J S Ogolo, Chairman