PECKS LIMITED (t/a The Ark Gymnasium)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 63 Lincoln’s Inn Fields, London WC2A 3JX, on 31st March 1998, the subjoined Extraordinary Resolution was duly passed:   “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.” I. Czerniawsky