Resolutions for Winding-up

1998-07-211998-07-30The City of Manchester-2.24139953.475602M1 6HTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55210915
TRIPLEX LLOYD AUTOMOTIVE PRODUCTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Hacker Young and Partners, St. James Building, 79 Oxford Street, Manchester M1 6HT, on 21st July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Robert Edward Caunce Cook, of Hacker Young and Partners, St. James Building, 79 Oxford Street, Manchester M1 6HT, be and is hereby appointed Liquidator for the purposes of such winding-up.” R. Richmond, Director