Resolutions for Winding-up

The Borough of Rochdale-2.14461653.604715OL16 5HN1998-07-131998-07-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55199526
MASTERCHEF MANUFACTURING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 75 Kingsway, Rochdale OL16 5HN, on 13th July 1998, the following 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 Matthew Colin Bowker, of Jacksons, 75 Kingsway, Rochdale OL16 5HN, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M. Taylor, Director