Resolutions for Winding-up

-2.70327953.757361PR1 8BU0.72184851.539909SS1 2EGThe Borough of Southend-on-SeaThe Borough of Preston1999-01-081999-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55383808
LAKELAND INNS (COCKERMOUTH) LIMITED (t/a The Clifton Hotel)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Winckley Court, Chappel Street, Preston PR1 8BU, on 8th January 1999, 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 Mark Robert Fry, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” T. Ingham