Resolutions for Winding-up
The London Borough of Sutton2009-04-232009-04-30-0.17180151.365974SM1 4LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk804101
THURLESTONE BEACH LIMITED
At an Extraordinary General Meeting of the above named Company duly convened and held atAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LAon23 April 2009the following Special and Ordinary Resolutions were duly passed:
SPECIAL
“That the company should be wound up voluntarily.”
ORDINARY
“ThatMartin C. Armstrong FCCA FABRP MIPA MBA ofTurpin, Barker Armstrong,Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LAbe appointed liquidator for the purposes of such winding up.”
Susan Minihan , Chairman