Resolutions for Winding-up

2009-12-172009-12-24The London Borough of Southwark-0.08131151.505355SE1 2AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03048931 )

The following written resolutions were passed by the shareholders of the company on 17 December 2009, as a special resolution and as an ordinary resolution respectively; “That the Company be wound up voluntarily and that Elizabeth Anne Bingham and Kerry Lynne Trigg, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

Andrew John Dalton, Director

17 December 2009