Resolutions for Winding-up

1998-07-201998-07-31The London Borough of Camden-0.12648051.523054WC1B 5LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55212540
GEORGE BROUGH & CO. LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London WC1B 5LF, on 20th 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 John Charles Heath, of Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London WC1B 5LF, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” C. Callaway, Director