Resolutions for Winding-up

-0.19872251.480500SW6 1NZThe London Borough of WandsworthThe London Borough of Hammersmith and Fulham2009-01-212009-02-02-0.14800351.448379SW12 9DJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the 149 Balham Hill, London SW12 9DJ, on 21 January 2009, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that M R Phillips and P R Boyle, of Harrisons, Fairfax House, 461-465 North End Road, London SW6 1NZ, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company.”

M Glasscock, Chairman