Resolutions for Winding-up

2009-03-062009-03-12Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk759737

ARGONAUT INTERIORS LIMITED

(Company Number 05554951 )

At a General Meeting of the above-named Company, duly convened, and held at Judd House, East Street, Tonbridge, Kent, TN9 1HG, on 06 March 2009 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Vincent John Green and Mark Newman, both of Vantis Business Recovery Services, Judd House, 16 East Street, Tonbridge, Kent TN9 1HG, be and are hereby appointed by the Joint Liquidators for the purposes of such winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both of either of them.”

At a subsequent meeting of creditors, duly convened pursuant to the section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Vincent John Green and Mark Newman was confirmed.

S Trewern, Chairman