Notice of Resolution for Voluntary Winding Up
The Companies Act 1993
Company No.: CH. 678097
On the 24th day of September 2001 at 4.00 p.m., it was resolved by special resolution, pursuant to section 241 (2) (a) of the Companies Act 1993, that Shop 2 Holdings Limited be voluntarily wound up and that Sharon Wedlock, of Christchurch, be appointed liquidator for the purpose of such winding up.
Dated this 24th day of September 2001.
S. WEDLOCK, Liquidator.
Address of Liquidator: P.O. Box 504, Christchurch.