Resolutions for Winding-up

-1.55005253.796736LS1 2HQ1999-04-191999-05-05The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55475501

Creditors’ Voluntary Winding-Up

Resolutions for Winding-Up

ADAMSONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Metropole Hotel, King Street, Leeds LS1 2HQ, on 19th April 1999, the following Resolutions were 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 D. F. Wilson and J. N. R. Pitts, of Wilson Pitts, Devonshire House, 38 York Place, Leeds, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” W. R. Hewitt, Secretary