Resolutions for Winding-up

Insolvency Act 1986The City of Leeds1998-07-061998-07-17-1.65054453.733714WF17 0EJ-1.55650853.802180LS2 9NFThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55199535
LIBRA PLANT & EQUIPMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Burley House, 12 Clarendon Road, Leeds LS2 9NF, on 6th July 1998, the following Extraordinary Resolutions were duly passed:   “It has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Gerald Maurice Krasner, of Bartfield & Co, Burley House, 12 Clarendon Road, Leeds LS2 9NF and Peter O’Hara, of O’Hara & Co., Wesley House, Huddersfield Road, Birstall, Batley WF17 0EJ, be and are hereby appointed the Liquidators of the Company for the purposes of such winding-up.”   At a Meeting of Creditors, duly convened, and held, pursuant to sections 98, 99 and 100 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gerald Maurice Krasner and Peter O’Hara as Liquidators was confirmed. F. Hanson, Chairman