Resolutions for Winding-up

-1.55095153.800766LS1 3BEThe City of Leeds1998-12-301999-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55372503
LANTHANE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Mazars Neville Russell, Oxford House, 2 Oxford Row, Leeds LS1 3BE, on 30th December 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 the Company be wound up voluntarily, and that P. Charlton, of Mazars Neville Russell, Oxford House, 2 Oxford Row, Leeds LS1 3BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” L. Ogden, Director