Resolutions for Winding-up

1998-06-221998-07-13-0.28074951.612247HA8 7TTThe Borough of BournemouthThe London Borough of Barnet-1.87744250.722508BH2 6HRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55193287
M P FASTENINGS LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Elliot, Woolfe & Rose, Premier House, 112 Station Road, Edgware, Middlesex HA8 7TT, on 22nd June 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reasons 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 Melvyn L. Rose, of Elliot, Woolfe & Rose, 12th Floor, Premier House, 112 Station Road, Edgware, Middlesex HA8 7TT, jointly with Nigel Steven Hill, of Cork Gully, Hill House, Richmond Hill, Bournemouth BH2 6HR, be and they are hereby appointed Liquidators for the purposes of such winding-up.” D. B. Payne