Resolutions for Winding-up

1998-06-301998-07-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55189512
WARDS END LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Angel, High Street, Wetherby, West Yorkshire, on 30th 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, and that M. A. Saul and J. B. Carter, of Chancery House, PO Box 167, 2-6 Effingham Street, Rotherham S65 1YS, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators shall act jointly and severally.”   The appointment of M. A. Saul and J. B. Carter as Joint Liquidators of the Company was confirmed at a Meeting of Creditors. L. Vickers, Chairman