Resolutions for Winding-up

2009-12-232009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 02954656 )

At a General Meeting of the Company convened and held at The Warwick Arms Hotel, 17 High Street, Warwick, Warwickshire, CV34 4AT on 23 December 2009 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Ian Pankhurst and Jeremy Bowden, both of Senate Recovery Limited, 4 Jury Street, Warwick, CV34 4EW, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Chris Davis, Director and Chairman