Resolutions for Winding-up

-1.38729953.924365LS22 5HEThe City of Leeds1999-03-311999-05-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55475573
J W REDFEARN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Jarvis Wetherby Hotel, Leeds Road, Wetherby LS22 5HE, on 31st March 1999, at 10.45 a.m., 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 Matthew Colin Bowker be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. A. Redfearn, Chairman