Resolutions for Winding-up

The City of Manchester1998-06-191998-07-01-2.24435353.475731M2 3EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55183160
MELANDRA PAPER PRINT FINISHERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY, on 19th June 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 Donald Bailey, of Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY, be and is hereby appointed Liquidator for the purpose of the winding-up.” A. Dearden, Chairman