Resolutions for Winding-up

-2.22061552.192757WR1 2PYThe City of Worcester-1.90195652.482795B3 2NH2001-03-262001-04-05The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56167802
N E FLOORS & WALLS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at William Morris House, No. 1 New Market Street, Birmingham B3 2NH, on 26th March 2001, the subjoined Extraordinary Resolution was duly passed: “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 N. F. Hickling and M. E. T. Bowen, of Smith & Williamson, No. 1 St. Swithin Street, Worcester WR1 2PY, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors held on 26th March 2001, at Willliam Morris House, No. 1 New Market Street, Birmingham B3 2NH, the appointments of N. F. Hickling and M. E. T. Bowen were confirmed by the Creditors. C. J. Hickmans, Chairman