Resolutions for Winding-up

2000-12-112001-01-15-3.00147951.589698NP20 4PGThe County Borough of NewportTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56090262
PIP RIND & CORE LIMITED

(t/a Sirloin Butchers) 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 11th December 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 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.” A. G. Gibbs, Director