Resolutions for Winding-up

2001-04-022001-04-17Insolvency Act 1986The City of Leeds-1.55401453.796850LS1 2JTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56178683290
SWITCHOFFICIAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Yorkshire Bank Chambers, Infirmary Street, Leeds LS1 2JT, on 2nd April 2001, at 11 a.m., the subjoined Resolutions were duly passed, as a Special Resolution and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Andrew C. Fozzard, of Brown Butler, Yorkshire Bank Chambers, Infirmary Street, Leeds LS1 2JT, be and he is hereby appointed Liquidator for the purpose of such winding-up, and that the Liquidator be authorised under the provisions of section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1, paragraph 1, to pay any class of Creditor in full.” I. A. Barnett