Resolutions for Winding-up

1998-11-131998-11-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55323273
MANLEY DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Artic House, Rye Lane, Dunton Green, Kent, on 13th November 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Stephen Patrick Jens Wadsted, of Kidsons Impey, Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, be and he is hereby appointed Liquidator for the purpose of such winding-up.” K. G. Manley Chairman