Resolutions for Winding-up

-0.29838351.521860W5 2HR-1.19774152.455631LE17 4APThe London Borough of EalingThe District of Harborough1998-01-161998-01-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55027500
KENTON HOUSE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 51 Corfton Road, Ealing, London W5 2HR, on 16th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that F. A. Simms and P. A. Saxton, of F. A. Simms & Partners, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. W. R. Knowles, Chairman