Resolutions for Winding-up

-1.79570251.067070SP1 2PHThe County of Wiltshire2009-03-132009-03-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04082724 )

At a General Meeting of the above named company, duly convened and held at The Hall, 4 New Street, Salisbury, Wiltshire SP1 2PH on 13 March 2009, the following resolutions were duly passed; as a special and an ordinary resolution, respectively:-

1. “That it has been resolved by special resolution that the company be wound up voluntarily”.

2. “That Peter James Yeldon of Middleton Partners, The Hall, 4 New Street, Salisbury, Wiltshire SP1 2PH, be appointed liquidator of the company for the purposes of the winding-up”.

At the subsequent Meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter James Yeldon as liquidator.

David Wynne, Chairman of Both Meetings