Resolutions for Winding-up

The Borough of North Tyneside-1.44731755.010314NE30 1QP1998-01-281998-02-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55034521
GEARLINK SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Northumberland Place, North Shields, Tyne and Wear NE30 1QP, on 28th January 1998, the subjoined 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 John Bell, of Hawdon Bell & Co., 4 Northumberland Place, North Shields, Tyne and Wear NE30 1QP, be and he is appointed Liquidator for the purposes of such winding-up.” Mrs P. Anderson, Director