Resolutions for Winding-up

-0.13818050.821978BN1 1EEThe City of Brighton and Hove1999-07-091999-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55555538
ACRYLIC DISPLAYS AND PRINT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, on 9th July 1999, the following Extraordinary Resolution was passed: “That it has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that G. W. Rhodes, of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” A. M. Johnson, Director