Resolutions for Winding-up

2009-01-222009-02-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 01695232 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Holiday Inn, Crest Way, Barnwood, Gloucester, GL4 3RX on 22 January 2009 the following resolutions were duly passed as a special resolution and as an ordinary resolution

“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 T Papanicola, of Bond Partners LLP, The Grange, 100 High Street, London N14 6TB, be and he is hereby appointed Liquidator for the purposes of such winding up.”

Michael Anderson, Chairman