Resolutions for Winding-up
THE LIFESTYLE HAVEN LIMITED
(Company Number 04921965)
At a General Meeting of the Members of the above-named Company, duly convened, and held at Ashford International Hotel, Simone Weil Avenue, Ashford TN24 8UX, on 31 August 2010, the following Special and Ordinary Resolutions were 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 Company, and accordingly that the Company be wound up voluntarily.”
“That Susan Maund and Andrew White of White Maund LLP, 44-46 Old Steine, Brighton, East Sussex BN1 1NH, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”
“That the Joint Liquidators are to act jointly and severally.”
