Resolutions for Winding-up
-0.32602851.749161AL1 3TF2013-08-222013-08-28AL13TFThe City of St AlbansAL13TFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk189257560611
DOCTOR ONLINE LIMITED
(Company Number 3804278 )
Passed on 22 August 2013
At a General Meeting of the above-named Company, duly convened, and held at 2 Victoria Square, St Albans, Hertfordshire AL1 3TF, on 22 August 2013, at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily”; and
“That Peter Hollis of KPF Advisory, 2 Victoria Square, St Albans, Hertfordshire AL1 3TF be and is hereby appointed Liquidator for the purposes of such winding up.”
Zoe Barker, Chairman of the Meeting
22 August 2013