Resolutions for Winding-up

-2.70327953.757361PR1 8BUThe City of LeedsThe Borough of Preston-1.55251853.797608LS1 2SP1998-07-161998-07-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55210847
GRAPHIC ELECTRONICS SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 10.30 a.m., on 16th July 1998, the following 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 Gordon Craig and Gary Blackburn, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU and St. James’s House, Park Place, Leeds LS1 2SP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. T. Bolton, Chairman