GOLFBALL PRODUCTS LTD. (formerly The Coleridge Press (1993) Ltd.)
By Resolutions in writing taking effect as Special, Ordinary and Extraordinary Resolutions, pursuant to section 381A of the Companies Act 1985, the following Resolutions were duly passed: “That the Company be wound up voluntarily, that Roy Bailey and Martin Fishman, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and are hereby appointed Liquidators for the purpose of such winding-up, and that any act required or authorised under any enactment to be done by them may be done by either or both of them, that the Liquidators be remunerated by reference to the time properly given by the Insolvency Practitioners and their staff in attending to the matters arising in the winding-up as described in the Engagement letter, and that the Liquidators are hereby authorised in accordance with the Company’s Articles of Association to divide amongst the Members of the Company and distribute thereto in specie the whole or any part of the assets of the Company in such manner as they shall think fit.” J. English, Director 11th November 1998.