Resolutions for Winding-up

1998-11-061998-11-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55314131
LION COLOURS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 81 Balgores Lane, Gidea Park, Romford, Essex, on 6th November 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Graham P. Petersen be and is hereby appointed Liquidator for the purposes of such winding-up.” C. Rawlings, Director