Resolutions for Winding-up

The Borough of Stockton-on-Tees2001-03-282001-04-03-1.35362754.508524TS15 9AETSO (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 the offices of John B. Taylor & Co., 8 High Street Yarm, Stockton-on-Tees TS15 9AE, on 28th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Brian Taylor of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, be and is he is hereby appointed Liquidator for the purpose of such winding-up.” D. S. Hunter Cohen, Chairman