THE LINGFIELD PRESS LIMITED
(Company Number 02274822 )
At a General Meeting of the above named company, duly convened and held at The Felbridge Hotel and Spa, London Road, East Grinstead, West Sussex, RH19 2BH on 02 October 2009 the following Special Resolution and Ordinary Resolution was duly passed:
“That the company be wound up voluntarily and that Michael Colin John Sanders and Paul Michael Davis, both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up.”
S Sands, Director