Resolutions for Winding-up

1998-07-031998-07-13-1.55139953.797119LS1 2ED-1.55308153.798923LS1 2PLThe City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55193485
M. GYI DESIGNS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Queens Hotel, City Square, Leeds LS1 2PL, on 3rd July 1998, the following Resolutions were duly passed:   “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 D. F. Wilson and J. N. R. Pitts, of Wilson Pitts, Devonshire House, 38 York Place, Leeds LS1 2ED, be and are hereby appointed Joint Liquidator for the purposes of such winding-up.” G. Gyi