Resolutions for Winding-up

1998-07-151998-07-22-2.99307353.408132L3 9HG-2.99307353.408132L3 9HFThe City of LiverpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of The Liverpool Society of Chartered Accountants, No. 1 Old Hall Street, Liverpool L3 9HG, on Wednesday, 15th 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 that David Moore, of Huntington Moore, No. 1 Old Hall Street, Liverpool L3 9HF, be and he is hereby appointed Liquidator for the purpose of such winding-up.” P. M. Creegan, Director