Resolutions for Winding-up

-2.24635553.480554M2 6DS1998-06-231998-07-02The City of ManchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55184834
THE RESIDENCES AT MANCHESTER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at UMIST, Sackville Street, Manchester M60 1DQ, on 23rd June 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that M. T. Seery, of KPMG, St. James’ Square, Manchester M2 6DS, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman