Resolutions for Winding-up

The City of Wakefield2001-03-192001-04-03The City and County of the City of London-0.10665451.515883EC4A 3JB-1.53197253.649019WF4 3QZTSO (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 Cedar Court Hotel, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire WF4 3QZ, on 19th March 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 voluntariliy, and that Steven Leslie Smith, of 76 Shoe Lane, London EC4A 3JB, be and is hereby appointed Liquidator for the purposes of such a winding-up.’’ S. S. Cheema, Director