Resolutions for Winding-up

1999-04-301999-05-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55479907
SCOTT (DUDLEY HILL) LIMITED

At an Extraorindary General Meeting of the above-named Company, duly convened, and held at the offices of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, on 30th April 1999, the 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 Robert Hunter Kelly and Jonathan David Newell of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, be and are hereby appointed Joint Liquidators for the purpose of the winding-up.” F. A. Coulthard, Director