Resolutions for Winding-up

The City of Manchester1998-12-171999-01-12-2.23871353.482843M4 1QDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55372498
PNEUMATIC POWER (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Bewsey Industrial Estate, Warrington, on 17th 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 Stephen Lord, of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, be and he is hereby appointed Liquidator for the purposes of such winding-up.” B. Alston