Resolutions for Winding-up

-2.35278253.384083WA14 2QDThe Borough of Dudley-2.14673252.457105DY8 1DW1999-03-171999-03-23The Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55437124
FFINCH DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Talbot Hotel, High Street, Stourbridge, West Midlands DY8 1DW, on 17th March 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 Brian A. J. Lines, of Lines Henry, 27 The Downs, Altrincham, Cheshire WA14 2QD, be and is hereby appointed Liquidator for the purposes of such winding-up”. N. Maule-Ffinch, Director