Resolutions for Winding-up

The Borough of Blackburn with Darwen1998-07-171998-07-24-2.48533853.750522BB1 7APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55205520
D H SURFACE RELAY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Central Buildings, Richmond Terrace, Blackburn, Lancashire BB1 7AP, on 17th 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 accordingly that the Company be wound up voluntarily, and that J. Simon Westhead be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Heywood, Chairman