Resolutions for Winding-up

2001-01-022001-01-12The County of ShropshireThe County of Powys-2.75118552.710476SY1 2AJ-3.07547352.748567SY22 6SATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Severnside, Llandrinio, Powys SY22 6SA, on 2nd January 2001, 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 the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Rodney Broadwood Kilvert, of B. N. Jackson Norton, The Old Grammar School, School Gardens, Castle Gates, Shrewsbury SY1 2AJ, is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. D. Lloyd, Chairman