Resolutions for Winding-up

1998-07-231998-07-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55209145
THE QUALITY FIREPLACE COMPANY LTD. (t/a The Fireplace Shop)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Hogs Back Hotel, Seale, Farnham, Surrey, on 23rd 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 Graham P. Petersen, be and he is hereby appointed Liquidator for the purposes of such winding-up.”   At the statutory Meeting of Creditors, duly convened and subsequently held, the above Resolutions were duly confirmed. Chairman