Resolutions for Winding-up

2000-08-022000-08-09-2.24685153.482953M3 2ENThe City of ManchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55937521
ALLIED DESIGNS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Clarke Bell, Regency Court, 62-66 Deansgate, Manchester M3 2EN, on 2nd August 2000, at 11.30 a.m., the following 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 John Paul Bell, of Clarke Bell, Regency Court, 62-66 Deansgate, Manchester M3 2EN, be and is hereby appointed Liquidator for the purpose of such a winding-up.” D. Ashton, Director