Resolutions for Winding-up

The London Borough of Haringey-0.10549551.589640N8 0EP1998-06-241998-07-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55184839
EUROTEX CONSORTIUMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 23 Turnpike Lane, London N8 0EP, on Wednesday, 24th June 1998, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution:   “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 E. Arkin, of Arkin & Co., 23 Turnpike Lane, London N8 0EP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Ali, Chairman