Resolutions for Winding-up

-1.55139953.797119LS1 2ED2000-08-142000-08-25The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55953550
MONATEE GROUP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Devonshire House, 38 York Place, Leeds LS1 2ED, on 14th August 2000, the following Resolutions were duly 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that D. F. Wilson and J. N. R. Pitts be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. Milne