Resolutions for Winding-up

The City of Manchester2000-08-012000-08-07-2.24139953.475602M1 6HTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55934823
LEYMAR ORGANISATION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St. James Building, 79 Oxford Street, Manchester M1 6HT, on 1st August 2000, the following Resolutions were 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 the Company be wound up voluntarily, and that R. E. C. Cook, of the firm of Hacker Young and Partners, St. James Building, 79 Oxford Street, Manchester M1 6HT, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A. R. Marley, Chairman