Resolutions for Winding-up

1998-05-201998-07-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55196261
RUBY FASHIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held in Bangladesh, on 20th May 1998, the following Resolutions were 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 that accordingly the Company be wound up voluntarily.” Buddin, Chairman