Resolutions for Winding-up

-1.55627853.796580LS1 4JP1998-06-261998-07-03The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55185279
POLYFORM PLASTICS LIMITED

At an Extraordinary General Meeting of the above Company held at Cork Gully, Benson House, 33 Wellington Street, Leeds LS1 4JP, on 26th June 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that N. A. Brackenbury and D. J. Waterhouse, of Cork Gully, Benson House, 33 Wellington Street, Leeds LS1 4JP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. J. H. B. Kirkby, Chairman