Resolutions for Winding-up

1999-03-031999-03-12The City of Leeds-1.63274053.750378LS27 7JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55428544
CITY BUILDING & SECURITY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 3rd March 1999, at the offices of Mazars Neville Russell, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, 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 P. Charlton, of Mazars Neville Russell, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, be and is hereby appointed Liquidator of the Company, for the purpose of the voluntary winding-up.” By order of the Board. R. D. Firth, Director 3rd March 1999.