Resolutions for Winding-up

1998-07-141998-07-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55205539
SCAFFTRACK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Gerald Edelman, 25 Harley Street, London W1N 2BR, on 14th 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 B. Hoffman, of 25 Harley Street, London W1N 2BR, be and he is hereby appointed Liquidator for the purposes of such winding up.” M. J. Fitzpatrick, Director