Resolutions for Winding-up

1999-02-201999-03-05The Borough of Preston-2.64082453.792386PR2 5ARTSO (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 Rough Hey Road, Grimsargh, Preston, Lancashire PR2 5AR, on 20th February 1999, the following Resolutions were duly passed, as an Extraordinary Resolution 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Harold M. Newman be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. Plausin, Director