Resolutions for Winding-up

1999-03-111999-03-18The Borough of Stockton-on-Tees-1.35362754.508524TS15 9AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55433813

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

AINDERBY ENTERPRISES LIMITED (t/a World of Golf)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, on 11th March 1999, the following subjoined 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 accordingly that the Company be wound up voluntarily, and that J. H. Madden, of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, be and he is hereby nominated Liquidator for the purposes of such winding-up.” V. Barker, Chairman