Resolutions for Winding-up

-2.24110353.479180M2 3HRThe City of Manchester1999-03-051999-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55427841
THEMEDIRECT PROCUREMENT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Leonard Harris Partnership, 5th Floor, 75 Mosley Street, Manchester M2 3HR, on 5th March 1999, at 10 a.m., 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 that accordingly the Company be wound up voluntarily, and that L. Harris, of Leonard Harris Partnership, 5th Floor, 75 Mosley Street, Manchester M2 3HR, be and he is hereby nominated Liquidator for the purpose of the winding-up.” J. A. Lennon, Director