Resolutions for Winding-up

2000-12-152001-01-04-0.67647452.301788NN8 5ZDThe Borough of WellingboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56081221
FLOMAR PROCESS ENGINEERING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Best Western Midland Hotel, Derby, on 15th December 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 it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Alan R. Price, of Price & Co, PO Box 5895, Wellingborough, Northamptonshire NN8 5ZD, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M. Fletcher, Chairman