Resolutions for Winding-up

The Borough of Kirklees1998-07-081998-07-16-1.65920353.731491WF17 9EJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55197517
ORNAMENTAL DESIGN PLC

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Wesley house, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, on 8th July 1998, the subjoined Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Company that this Company cannot by reason of its liabilities continue its business, and that it is advisable that the same should be wound up, and that accordingly the Company be wound up voluntarily and that Peter O’Hara of O’Hara & Co., Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, be and is hereby appointed the Liquidator of the Company for the purposes of such a winding-up.” M. J. Walsh, Chairman