Resolutions for Winding-up

-1.26443253.399350S66 9JAThe Borough of Rotherham1999-02-261999-03-12TSO (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 The Consort Hotel, Brampton Road, Thurcroft, Rotherham S66 9JA, on 26th February 1999, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Colin Duckworth and Andrew J. Maybery, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. Didsbury, Director