Resolutions for Winding-up

-2.99307353.408132L3 9HFThe City of Liverpool2000-08-042000-08-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55939293
LYNSTEAD LIMITED

(t/a Graphic Connection) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Huntington Moore, No. 1 Old Hall Street, Liverpool L3 9HF, on 4th August 2000, 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 that Guy Huntington, of Huntington Moore, No. 1 Old Hall Street, Liverpool L3 9HF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” K. R. Thomson, Director