Resolutions for Winding-up

-1.56169654.525193DL3 7SDThe Borough of Darlington1999-01-191999-01-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55384127
SHAW DISTRIBUTION SERVICES LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Armstrong Watson & Wood, 49 Duke Street, Darlington DL3 7SD, on 19th January 1999, the following 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 M. Elaine Wilcox, of Armstrong Watson & Wood, 49 Duke Street, Darlington DL3 7SD, be and she is hereby appointed Liquidator for the purposes of the winding-up.” A. Margles, Director