Resolutions for Winding-up

1997-12-231998-01-071998-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55016UN002UN002

The following notice is in substitution for that which appeared on page 171 of The London Gazette dated 7th January 1998

DEKA HOLDINGS LIMITED DEKA HOLDING LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Old Barracks, Armoury Drive, Gravesend, Kent, on 23rd December 1997, the following Resolutions were 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 that accordingly the Company be wound up voluntarily, and that no Liquidator has been appointed by the Creditors at the Meeting. S. Desoyza, Director