BALMORALSTAR LIMITED (t/a Balmoral Star Construction)

Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Bridgewood Manor, Bridgewood Roundabout, Walderslade Woods, Chatham, Kent ME5 9AX, on Monday, 22nd December 1997, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter Roderick Frowde, of McCabe Ford Williams, of Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, be and is hereby appointed as Liquidator of the Company for the purposes of its voluntary winding-up.”   At a subsequent Meeting of the Creditors of the Company held on the same day and at the same place, the appointment of the said P. R. Frowde, as Liquidator of the Company for the purposes of its voluntary winding-up, was confirmed by the Creditors. M. P. Killick, Chairman 22nd December 1997.