Resolutions for Winding-up

The Borough of Reading1998-01-231998-01-30The City and County of the City of London-0.08044651.508461EC3R 6DQ-0.96549451.453101RG1 4AUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55030546
THE CAR COLLECTION COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sugar Quay, Lower Thames Street, London EC3R 6DQ, on Friday, 23rd January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Robert Nicholas Pittman, of Ernest Francis, Oswald House, 24-26 Queens Road, Reading RG1 4AU, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. R. Hunter, Chairman