Resolutions for Winding-up

1998-07-081998-07-23The District of South HamsThe Borough of Torbay-3.92152350.389288PL21 9AE-3.55769050.441392TQ3 2NLTSO (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 The Redcliffe Hotel, Marine Drive, Paignton, Devon TQ3 2NL, on 8th July 1998, at 11 a.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Giles Richard Frampton, of Richard J. Smith & Co., 53 Fore Street, Ivybridge, Devon PL21 9AE, be appointed Liquidator for the purpose of the voluntary winding-up.” R. Edwards, Chairman