Resolutions for Winding-up

1998-07-231998-07-28The District of East Hertfordshire-0.03481151.812437SG12 9DH-0.08230751.796729SG14 1JATSO (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 Everett House, 19 Baldock Street, Ware, Hertfordshire SG12 9DH, on 23rd July 1998, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co., Cecil House, 52 St. Andrew Street, Hertford, Hertfordshire SG14 1JA, be and he is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” R. J. Stone, Chairman 23rd July 1998.