Resolutions for Winding-up

2008-09-232008-10-02-0.10723951.525057EC1R 0NEThe Borough of MedwayThe London Borough of Islington0.51943951.389776ME2 4FXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03470978 )

At a General Meeting of the above named Company convened and held at Suite 1, Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester ME2 4FX on 23 September 2008 at 10.30am the following special resolution and ordinary resolution were duly passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Mrs Vera Banwell, of BRS Associates, 40 Bowling Green Lane, London, EC1R 0NE, be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

J Skinner, Chairman