Resolutions for Winding-up

1998-07-171998-07-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55208267
CROFT DESIGNS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Lee & Company, Crown House, Armley Road, Leeds LS12 2EJ, on 17th July 1998, the subjoined 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 Philip Lee, of Lee & Company, Crown House, Armley Road, Leeds LS12 2EJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. S. Firth