Resolutions for Winding-up
-1.11347251.299067RG24 9LF2001-01-152001-01-25The Borough of Basingstoke and DeaneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk56101240832
Members’ Voluntary Winding-up
Resolutions for Winding-up
CRAIG GROUP PLC
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Cleeves, Sherbourne St. John, Basingstoke, Hampshire RG24 9LF, on 15th January 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Ralph Eastwood Matthews and Carl Stuart Jackson, be and are hereby appointed Joint Liquidator for the purposes of such winding-up.” M.F. Craig and R. W. Craig, Directors