Resolutions for Winding-up

The City of Manchester1999-05-211999-05-27-2.24235753.479825M2 2FBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fountain Court, 68 Fountain Street, Manchester M2 2FB, on 21st 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 busness, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ian Nigel Millington be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Knight, Director