Resolutions for Winding-up

1998-06-301998-07-13The City of ManchesterThe City of Salford-2.24044053.479155M1 4HF-2.26635953.515638M7 4NNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 15 Singleton Road, Prestwich M7 4NN, on 30th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David E. M. Mond, of Hodgsons, George House, 48 George Street, Manchester M1 4HF, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. D. H. Cotter, Director