Resolutions for Winding-up

1998-06-191998-07-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55184873
LIVE AUDIO TEXT COMMUNICATIONS AND ENTERTAINMENT UK LIMITED (t/a Lace (UK) Limited)

At an Extraordinary General Meeting of the above-named Company, convened and held at Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester, on 19th June 1998, the following Extraordinary Resolution and Ordinary Resolutions were passed respectively:   “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that C. M. Slater and K. Bailey, of Royce Peeling Green, of Hilton Chambers, 15 Hilton Street, Manchester, be appointed as Joint Liquidators of the Company for the pupose of such winding-up, and that the Joint Liquidators act jointly and severally.” S. Jones, Chairman