Resolutions for Winding-up

The Borough of Newcastle-under-Lyme2001-03-292001-04-09-2.22338953.014207ST5 1EDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56170305
R J DRISCOLL & SONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Poppleton & Appleby, Brampton House Mews, 10 Queen Street, Newcastle-under-Lyme, Staffordshire ST5 1ED, on 29th March 2001, at 10.30 a.m., the following 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 Martin Thomas Coyne, of Poppleton & Appleby, Brampton House Mews, 10 Queen Street, Newcastle-under-Lyme, Staffordshire ST5 1ED, be and is hereby appointed Liquidator for the purposes of such winding-up.” R. J. Driscoll