Resolutions for Winding-up

The Borough of Rochdale-2.14461653.604715OL16 5HN2001-01-162001-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Burnedge View, 74 Kingsway, Rochdale, Lancashire OL16 5HN, on 16th 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 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 M C Bowker, of Jacksons, 75 Kingsway, Rochdale OL16 5HN be and is hereby appointed Liquidator for the purposes of such winding-up.” G. Fletcher, Director