Resolutions for Winding-up
-0.11206251.524505EC4Y 1HSThe London Borough of Islington1998-12-031998-12-15EC4Y1HSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk55341302
ROADCHEF (HARTHILL) LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at Freshfields, 65 Fleet Street, London EC4Y 1HS, on 3rd December 1998, the following
Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution
respectively:
“That Roadchef (Harthill) Limited (the Company) be wound up voluntarily, and that
Martin Fishman, of Arthur Andersen, 1 Surrey Street, London WC2R 2NT, be and is hereby
appointed Liquidator for the purposes of the winding-up of the Company.”
Chairman