Resolutions for Winding-up

1998-07-161998-07-28Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 195 Banbury Road, Oxford OX2 7AR, on 16th July 1998, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:   “That the Company be wound up voluntarily, that Clive Everitt, of Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, an Insolvency Practitioner duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up, and that the Liquidator’s remuneration be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation.” M. Scala, Director and Chairman