Resolutions for Winding-up

-1.46953653.384328S1 1WFInsolvency Act 19861999-03-121999-03-22The City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55435285
TOPICDUTY LIMITED (formerly M & G Olympic Products Limited)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 93 Queen Street, Sheffield S1 1WF, the subjoined Special Resoluton was duly passed: “John Russell of 93 Queen Street, Sheffield S1 1WF, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” A. Parkin, Chairman 12th March 1999.