Resolutions for Winding-up

1998-07-171998-07-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55205257
J. H. HALL & SONS LIMITED

At an Extraordinary General Meeting of the above Company, held at Wilmot House, Larges Street, Friargate, Derby, on 17th July 1998, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that Paul Finnity and E. Mark Shires, of Cork Gully, Cumberland House, 35 Park Row, Nottingham NG1 6YF, be and are hereby appointed Joint Liquidators of the Company for the purposes of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”   At a Meeting of Creditors, held on 17th July 1998, the Creditors confirmed the appointment of Paul Finnity and E. Mark Shires as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. D. Ottowell, Chairman