Resolutions for Winding-up

1999-03-111999-03-17TSO (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 Old Bridge Hotel, Holmfirth, Huddersfield, West Yorkshire HD7 1HN, on 11th March 1999, the under-mentioned Resolutions were duly passed, as an Extraordinary Resolution and as a Special Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is therefore advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that William Clive Swindell, of Yorkshire House, 7 South Lane, Holmfirth, Huddersfield, West Yorkshire HD7 1HN, be and is hereby appointed Liquidator for the purpose of such winding-up.” J. E. Brewer