Resolutions for Winding-up

1999-05-041999-05-12The City of Birmingham-1.90275352.482095B3 3QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55483558
MAGTEC INDUSTRIAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, on 4th May 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 that accordingly the Company be wound up voluntarily, and that Ronald Eric Speight, of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” S. Stone, Chairman 4th May 1999.