Resolutions for Winding-up

1999-02-261999-03-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55423270
WORTH INTERNATIONAL LIMITED (t/a International Classic Brands)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Harris Lipman, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on Friday, 26th February 1999, at 9.45 a.m., the following Extraordinary Resolution was duly passed: “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 Barry David Lewis, of Harris Lipman, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” E. R. Golding, Chairman