Resolutions for Winding-up

The City of Manchester1998-06-191998-07-01-2.26568453.407139M22 4FHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Forte Posthouse Hotel, Palatine Road, Northenden, Manchester M22 4FH, on 19th June 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 Norman N. Pampel, of N. N. Pampel & Co., be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. Hughes, Director