Resolutions for Winding-up

1998-06-221998-07-03The City of St Albans-0.33627451.749855AL1 1NSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55185807
SNACK FOODS LIMITED
SOONER SNACKS LIMITED
DALGETY SOYA LIMITED (formerly Soya Foods Limited)
SPILLERS INTERNATIONAL LIMITED
WATSON & HAIG LIMITED
WRIGHT AGRICULTURAL LIMITED
GLAND SUPPLIES LIMITED
DALGETY (SP) LIMITED (formerly Spillers Petfoods Limited)
DALGETY (CF) LIMITED (formerly Dalgety Crosfields Limited)

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened and held at 100 George Street, London W1H 5RH, on 22nd June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Peter John Godfrey-Evans, of Mercer & Hole, 72 London Road, St. Albans, Hertfordshire AL1 1NS, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Lee, Chairman