Resolutions for Winding-up

The County of County Durham1998-06-091998-07-06-1.35743254.840388SR7 0AYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55186491
THE WINDOW COMPANY (NORTH-EAST) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit 5-6 Kingfisher Industrial Estate, Seaham, County Durham SR7 0AY, on 9th June 1998, the following Extraordinary Resolution was duly passed:   “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 Leonard Roy Hall, of Rushtons, 36-40 North Parade, Bradford, West Yorkshire BD1 3JB, be and he is hereby nominated Liquidator for the purpose of the winding-up.” G. Hall, Director