Resolutions for Winding-up

1999-01-201999-01-27The City of Newcastle upon Tyne-1.60752954.974990NE1 8BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened and held at Forte Posthouse Hotel, New Bridge Street, Newcastle upon Tyne NE1 8BS, on 20th January 1999, at 11 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Joseph P. McLean, of Grant Thornton, Higham House, Higham Place, Newcastle upon Tyne NE1 8EE, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” F. H. Pugh, Chairman