Resolutions for Winding-up

-3.05882551.725931NP4 8PFThe County Borough of Torfaen1998-07-091998-07-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Nyth Glyd, Ffrwd, Abersychan NP4 8PF, on 9th 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 William Evan Price, of Wm E Price & Co., Nyth Glyd, Ffrwd Road, Abersychan, Gwent, be and is hereby appointed Liquidator for the purpose of such winding-up.” T. M. Broad, Chairman