Resolutions for Winding-up

-1.19774152.455631LE17 4AP-1.10567352.732308LE12 7NNThe District of HarboroughThe Borough of Charnwood1998-02-031998-02-111998-02-19LE127NNLE174APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The following notice is in substitution for that which appeared on page 1609 of The London Gazette dated 11th February 1998


At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 3rd February 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 Frank Arthur Simms and John Michael Munn, of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”   At the Meeting of Creditors held immediately following the Extraordinary General Meeting, Richard John Elwell, of Elwell Watchorn & Boot, 109 Swan Street, Sileby, Leicestershire LE12 7NN, was duly appointed Liquidator by the Creditors. S. Ratcliffe, Chairman