Resolutions for Winding-up

Insolvency Act 19861999-02-251999-03-10The City of Sheffield-0.53523453.235732LN2 1PNThe City of Lincoln-1.46953653.384328S1 1WFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Post House, The Eastgate, Lincoln LN2 1PN, on 25th February 1999, at 10.30 a.m., the following Extraordinary Resolutions were duly passed: That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Allan Cooper and John Russell, of 93 Queen Street, Sheffield S1 1WF, duly qualified under the Insolvency Act 1986, be and are hereby appointed Liquidators of the above Company for the purposes of such winding-up, and any act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office.” J. S. Bridle, Chairman