Resolutions for Winding-up

1998-02-161998-02-23The London Borough of Islington-0.11206251.524505EC4A 4PPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55050831
PRIORYWOOD (MB) LIMITED (formerly Michel’s Brasseries Limited)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 20 Farringdon Street, London EC4A 4PP, on 16th February 1998, 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 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 Andrew McTear, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” R. A. Sneesby, Chairman