Resolutions for Winding-up
MOORBECK LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Ernst & Young, Provincial House, 37 New Walk, Leicester LE1 6TU, on 6th July 1998, the subjoined Extraordinary Resolution was 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 Christopher John Wilkinson Hill, and William Richard Tacon, of Ernst & Young, Provincial House, 37 New Walk, Leicester LE1 6TU, be and are hereby appointed Joint Liquidators for the purpose of the winding-up.” I. J. Ward