Resolutions for Winding-up
PETERLEE TOWN CENTRE LIMITED
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