Resolutions for Winding-up

-1.65920353.731491WF17 9EJ-0.41101454.277936YO12 5EA1998-07-021998-07-13The Borough of ScarboroughThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55193486
WAYBOND LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 61 Falsgrave Road, Scarborough, North Yorkshire YO12 5EA, on 2nd July 1998, the subjoined 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 Peter O’Hara, of O’Hara & Co., Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” H. Woolley, Chairman