Resolutions for Winding-up

The Borough of Newcastle-under-Lyme1998-07-151998-07-29-2.21360753.016428ST5 0SUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55209116
CONNAUGHT PRINTERS (CHESHIRE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Barringtons, Richmond House, 570-572 Etruria Road, Basford, Newcastle-Under-Lyme, Staffordshire, on 15th July 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that Philip Barrington Wood, of Barringtons, Richmond House, 570-572 Etruria Road, Basford, Newcastle, Staffordshire ST5 0SU, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” J. Sankson, Chairman