LYNN HODGES UP FRONT LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Holly Grange, London Road, West Kingsdown, Sevenoaks, Kent TN15 6ER, on 26 March 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that Ian Pattinson be and he is hereby appointed Liquidator for the purposes of such winding-up.”
L Hodges, Chairman