Resolutions for Winding-up

1998-12-231999-01-18The City of Newcastle upon Tyne-1.61085954.971451NE1 6AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55377851
MASCARA LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Gainsborough House, 34-40 Grey Street, Newcastle upon Tyne NE1 6AE, on 23rd December 1998, the following 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 the Company be wound up voluntarily, and that Joseph Beaumont Atkinson, of Deloitte & Touche, Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, and Ian Brown, of Deloitte & Touche, Gainsborough House, 34-40 Grey Street, Newcastle upon Tyne NE1 6AE, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” C. Mina, Chairman.