Resolutions for Winding-up

1999-02-151999-03-02TSO (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 22 Ribblesdale Place, Preston, on 15th February 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 C. V. Higson and M. Rimmer, of 22 Ribblesdale Place, Preston, be and they are hereby nominated Liquidators for the purpose of the winding-up.” J. S. Nevison, Director