Resolutions for Winding-up

1998-12-211999-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55372829
G H BLOORE LIMITED
F J BLY (PLASTICS) LIMITED
S C ERRINGTON (HANWELL) LIMITED
GRAPHIC & DISPLAY PRODUCTS LIMITED
GRAPHIC & DISPLAY PRODUCTS (NORTHERN) LIMITED
GRAPHIC & DISPLAY PRODUCTS (SOUTHERN) LIMITED
GRAPHIC & DISPLAY PRODUCTS (WESTERN) LIMITED
J D HORTON ENGINEERING LIMITED
KEMCO PLASTICS LIMITED
LAKES (SELF-ADHESIVES) LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Stafford Court, 145 Washway Road, Sale, Cheshire M33 5PE, on 21st December 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that R. C. Taylor, of KPMG, The Fountain Precinct, 1 Balm Green, Sheffield S1 3AF, be and is hereby appointed Liquidator for the purpose of such winding-up.” P. G. Benjamin, Chairman