Resolutions for Winding-up

2001-02-272001-03-07The Borough of Bolton-2.44174553.581902BL1 4QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56140828
THE LONDON OMNIBUS COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Blue Room, Virgin 1st Class Passenger Lounge, Euston Station, London, on 27th February 2001, the following Extraordinary Resolution was 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 same, and accordingly that the Company be wound up voluntarily, and that G N Ratcliffe, of Radcliffe & Co, 7 Chorley New Road, Bolton BL1 4QR, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. Drewitt, Chairman