PESTWIND LTD. (t/a New Star Plastics)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Waterloo Way, Leicester LE1 6LP, on 16th 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 Allan Watson Graham, of KPMG, 1 Waterloo Way, Leicester LE1 6LP, be and is hereby appointed Liquidator for the purpose of such winding-up.”   At the Meeting of Creditors, duly convened, and held on 29th June 1998, the Creditors confirmed the appointment of Allan Watson Graham as Liquidator for the purposes of the voluntary winding-up. E. A. Halfpenny, Chairman