Resolutions for Winding-up

-1.55306453.790492LS11 9YJThe City of Leeds2001-02-162001-04-10TSO (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 Marshall House, Marshall Street, Leeds LS11 9YJ, on 16th February 2001, the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily by the Members, and that D. F. Wilson and J. N. R. Pitts be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A. Webster, Director