Resolutions for Winding-up

1998-07-211998-07-29The District of Harborough-1.19774152.455631LE17 4APTSO (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 the offices of Ernst & Young, Cloth Hall Court, Leeds, on 21st 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 J. D. Newell, of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds, and Frank Arthur Simms & Partners PLC, Insol House, 39 Station Road, Lutterworth LE17 4AP, be and are hereby appointed Joint Liquidators for the purpose of the winding-up.” B. A. Cox, Director