Resolutions for Winding-up

1998-12-161999-01-27Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Bedwell End, Essendon, Herfordshire, on 16th December 1998, the following Resolutions were duly passed, as Special Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Andrew James Clifford and Colin Michael Haig, of Baker Tilly, Iveco Ford House, Station Road, Watford, Hertfordshire WD1 1TG, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, the Liquidators to act jointly and severally, and that in accordance with the provisions of the Company’s Articles of Association, the Joint Liquidators be and are hereby authorised to divide and distribute among the Members as appropriate, in specie or in kind, the whole or any part of the assets of the Company, and that the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4 Part 1 of the said Act.” By Order of the Board. J. E. Lyon, Chairman