Resolutions for Winding-up

1998-01-291998-02-06The City of Birmingham-1.90195652.482795B3 2NHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 215 Streetly Road, Erdington, Birmingham, on 29th 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 Barry John Ward, of Smith & Williamson, William Morris House, No. 1 New Market Street, Birmingham B3 2NH, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. S. Virdee, Director