Resolutions for Winding-up

1998-02-161998-02-19-2.26127353.483174M3 5JYThe City of SalfordTSO (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 12.30 p.m., on 16th February 1998, 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 Paul Stanley, of the firm of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, and David Whitehouse, of the firm Levy Gee, Maxdov House, 337-341 Chapel Street, Manchester M3 5JY, be and they are hereby appointed as Liquidators for the purposes of the winding-up, and such Liquidators shall have and be entitled jointly and severally to do any act or exercise any power in the name of the Company whether conferred on them by the Company’s articles or by law.” N. Westbrook, Chairman