Resolutions for Winding-up

-1.46587553.388491S3 8GG1998-07-131998-07-17The City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55199528
CONTRACT (UK) ENTERPRISES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2 p.m., 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 G. N. Ratcliffe, of Ratcliffe & Co., Aizlewood’s Mill, Nursery Street, Sheffield S3 8GG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. W. A. Johnson, Director