Resolutions for Winding-up

1998-07-161998-07-22-4.28229855.865945G3 7SLGlasgow CityTSO (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 7 Royal Crescent, Glasgow G3 7SL, on 16th July 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 accordingly the Company be wound up voluntarily, and that Kenneth Michael Stewart, of K. M. Stewart & Company, 7 Royal Crescent, Glasgow G3 7SL, be and is hereby appointed Liquidator of the Company.”   At a Meeting of Creditors held on 16th July 1998, the Creditors confirmed the appointment of Kenneth Michael Stewart as Liquidator. R. Wilson, Chairman