Resolutions for Winding-up

The City of Wakefield1998-07-161998-07-24-1.57928853.678487WF5 8AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Nicholas House, 9 Prospect Road, Ossett, West Yorkshire WF5 8AE, 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 John D. Travers is appointed Liquidator for the purposes of such winding up.”   The appointment of John D. Travers as Liquidator of the above Company was confirmed at a Meeting of Creditors held on 16th July 1998. P. Ablett