Resolutions for Winding-up

2009-02-272009-03-06The Borough of Swale0.50829851.342952ME5 9AXThe Borough of Medway0.73578951.339748ME10 4AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk754736

INVICTA MECHANICAL & ELECTRICAL SERVICES LIMITED

(Company Number 04529541 )

At a General Meeting of the above-named company, duly convened and held in the Chatham Suite of Bridgewood Manor Hotel, Bridgewood Roundabout, Walderslade Woods, Chatham, Kent ME5 9AX, on 27 February 2009, the following Special Resolution was duly passed,

“That the Company be wound-up voluntarily”.

And the following Ordinary Resolution

“That Amanda Janice Ireland of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

M. Harrington, Chairman of the Meeting

Dated: 27 February 2009