Resolutions for Winding-up

The City of Nottingham1998-06-091998-07-09-1.15609452.971757NG5 1AZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Regent House, Clinton Avenue, Nottingham NG5 1AZ, on 9th 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 M. Lloyd and S. N. Adams be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. Hudson, Director