Resolutions for Winding-up

The City of Bradford1998-06-191998-07-02-1.75526353.798497BD1 4NSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55184515
IMAGO INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Baker Tilly, Carlton House, Grammer School Street, Bradford BD1 4NS, 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 Robert Henry Barker and Richard Paul Rendle of Baker Tilly, Carlton House, Grammer School Street, Bradford BD1 4NS, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. Penny, Chairman