Resolutions for Winding-up

-3.00147951.589698NP20 4PGThe County Borough of Newport2001-01-042001-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56090260
RECLINERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Norwich House, 1-2 Gold Tops, Newport, South Wales NP20 4PG, on 4th January 2001, 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 accordingly that the Company be wound up voluntarily, and that Raymond Henry Purnell, of Ray Purnell & Co, of Norwich House, 1-2 Gold Tops, Newport, South Wales NP20 4PG, be and he is hereby nominated Liquidator for the purpose of the winding-up.” J. C. Edwards, Director