Resolutions for Winding-up

-1.61085254.970525NE1 1DFThe City of LeedsThe City of Newcastle upon Tyne-1.55251853.797608LS1 2SP1998-12-231999-01-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55367553
GAVCO SIGNS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4th Floor, St. James’s House, 28 Park Place, Leeds LS1 2SP, on 23rd December 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 Gary Blackburn of Begbies Traynor, 4th Floor, St. James’s House, 28 Park Place, Leeds LS1 2SP, and William Paxton of Thomas Paxton, 42-44 Mosley Street, Newcastle upon Tyne NE1 1DF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” W. Tait, Chairman and Director