Resolutions for Winding-up

Insolvency Act 1986-1.24213651.610249OX11 7NNThe District of South Oxfordshire1998-07-071998-07-14TSO (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 The Great Western, Station Road, Didcot, Oxfordshire OX11 7NN, on 7th July 1998, the following 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 Thomas Peter Dales be and he is hereby appointed Liquidator for the purposes of such winding-up.”   At a subsequent Meeting of Creditors held pursuant to section 98 of the Insolvency Act 1986, on the same day, the appointment of Thomas Peter Dales as Liquidator of the Company was confirmed by the Company’s Creditors. G. M. Woolley, Director