Resolutions for Winding-up

The City of Birmingham-1.90285552.482382B3 2LX1998-06-291998-07-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55189518
MADOC & RHODES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX, on 29th June 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 Brian J. Hamblin and R. Neil Marshman, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. Soles, Director