Resolutions for Winding-up

The County of Cornwall-5.05153350.265016TR1 1EP1998-01-291998-02-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at the Sidcot Hotel, Avon, on 29th January 1998, at 12 noon, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Jacqueline Susan Barber, of Blenheim House, 6 Union Place, Truro, Cornwall TR1 1EP, be appointed Liquidator for the purpose of the voluntary winding-up.” F. Ward, Chairman