Resolutions for Winding-up

-1.75699953.700082HD6 4HWInsolvency Act 1986The Borough of CalderdaleThe City of Sheffield-1.46953653.384328S1 1WF1998-12-221999-01-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
AUTO TRADE CENTRES LIMITED (t/a The Good The Bad & The Ugly)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Forte Posthouse Hotel, Clifton Village, Brighouse HD6 4HW, on Tuesday, 22nd December 1998, at 10.45 a.m., the following Extraordinary Resolutions were duly passed: It has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that John Russell, of 93 Queen Street, Sheffield S1 1WF and Maurice Dorrington, of 4 Charterhouse Square, London EC1M 6EN, Insolvency Practitioners, duly qualified under the Insolvency Act 1986, be and are hereby appointed Liquidators of the above Company for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, and held pursuant to sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Maurice Dorrington were confirmed. J. Lawson-Brown, Chairman