Resolutions for Winding-up

2009-03-192009-03-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 01036076 )

At a General Meeting of the above-named Company, duly convened, and held at Towlers Court, 30a Elm Hill, Norwich, Norfolk NR3 1HG, on 19 March 2009, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Peter Anthony Johnson of Johnson Holmes & Co, 30a Elm Hill, Norwich, Norfolk NR3 1HG, be and he is hereby appointed Liquidator for the purpose of such winding up.”

N H Carey, Chairman