Resolutions for Winding-up

The City of Stoke-on-Trent1999-03-091999-03-17-2.19221153.028617ST1 5SJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55432515
MOORLAND CASTINGS LIMITED

At an Extraordinary General Meeting of the above-named Company held at Cork Gully, 8 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent ST1 5SJ, on 9th March 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 Robert Michael Young and David Robert Wilton, of Cork Gully, 8 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent ST1 5SJ, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” K. Lattimer, Chairman