Resolutions for Winding-up

2009-03-112009-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03060884 )

At a General Meeting of the members of the above named company, duly convened and held at Holiday Inn High Wycombe M40 Jct 4, Handy Cross, High Wycombe, Buckinghamshire HP11 1TL on 11 March 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily.”

2. “That Neil Henry and Michael Simister of Lines Henry, Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.”

Dated this 11 March 2009

Andrew Horne, Director