Resolutions for Winding-up

1998-07-081998-07-14TSO (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 offices of Parkin S. Booth & Co., 44 Old Hall street, Liverpool L3 9EB, on Wednesday, 8th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Paul James Fleming, of 44 Old Hall Street, Liverpool L3 9EB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C. M. P. Bradford, Director