Resolutions for Winding-up

The District of South Bucks1998-03-281998-04-09-0.55081051.588106SL9 8ESTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55093561
JAMES F. SKEATE & ASSOCIATES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 28th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Helen Timothe Phillips, of Phillips Cain, 21-23 Station Road, Gerrards Cross SL9 8ES, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. F. Skeate, Chairman