Resolutions for Winding-up

1998-07-031998-07-10TSO (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 37 Moorgate Road, Rotherham, South Yorkshire S60 2AE, on 3rd July 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respective:   “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 Colin Duckworth and Andrew J. Maybery be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” C. L. Maddock, Director