Resolutions for Winding-up

1998-07-081998-07-15The City of Birmingham-1.90195652.482795B3 2NH-1.89300452.427292B14 6AATSO (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 146 Alcester Road South, Kings Heath, Birmingham B14 6AA, on 8th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Andrew Appleyard, of Smith & Williamson, William Morris House, No. 1 New Market Street, Birmingham B3 2NH, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” A. W. Muirhead, Director