Resolutions for Winding-up

Insolvency Act 19862000-07-212000-08-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55937533
ELLIS BLAKER & CO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Horwath Clark Whitehill & Co, Sherlock House, 7 Kenrick Place, London W1H 3FF, on Friday, 21st July 2000, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that it is advisable to wind up the Company and, accordingly, that the Company be wound up voluntarily and that S. R. Thomas and P. S. Dunn, of Horwarth Clark Whitehill & Co, Sherlock House, 7 Kenrick Place, London W1H 3FF, be and they are hereby appointed as Joint Liquidators for the purpose of the winding up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on 21st July 2000, the appointment of P. S. Dunn and S. R. Thomas as Joint Liquidators was confirmed. M. Lowe, Chairman