Resolutions for Winding-up

The City of Birmingham-1.90275352.482095B3 3QR1998-07-161998-07-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55205170
MITCHELL AIR POWER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, 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 accordingly that the Company be wound up voluntarily, and that Roderick Graham Butcher, of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, be and is hereby appointed Liquidator for the purpose of the voluntary winding-up.” C. Millage, Chairman     Note.  At a Meeting of Creditors held on 16th July 1998, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.