Resolutions for Winding-up

1.30393452.628769NR1 1NY2009-12-182009-12-29The City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 6226765 )

At a General Meeting of the Shareholders of the above-named Company, duly convened and held at Lovewell Blake, 102 Prince of Wales Road, Norwich, Norfolk NR1 1NY, on 18 December 2009, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

Resolution details:

1 That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business and that the Company be wound up voluntarily.

2 That Mr Andrew John Turner, FCCA, of Lovewell Blake, 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk, be and is herely appointed Liquidator for the purposes of such winding-up.

J C Leamon