Resolutions for Winding-up

2008-10-022008-10-08The Borough of StockportThe District of East Hampshire-2.15788453.409956SK1 1EB-0.95242251.008655GU32 3BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk629704

IPTC LIMITED

(Company Number 2637424 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Great Oak Travel Inn, Buckmore Farm Services, Winchester Road, Petersfield, Hants, GU32 3BS, on 02 October 2008 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Vincent A Simmons, of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

R T Evans, Chairman