Resolutions for Winding-up

1999-02-251999-03-04The Borough of Calderdale-1.86030653.720694HX1 1BXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
PB (MIDLANDS) LIMITED (t/a Premier Bar)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Sargent & Co., 4 Wards End, Halifax HX1 1BX, on 25th February 1999, 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Peter Sargent, of Sargent & Co., 4 Wards End, Halifax HX1 1BX, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” By Order of the Board. R. Sinclair, Director