Resolutions for Winding-up
LEGENDRE (UK) LTD
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Novotel, Greyfriars Road, Ipswich, on 14th June 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 Ronald Eric Speight, of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, be and he is hereby appointed Liquidator for the purposes of such winding-up.” N. Legendre, Director