Resolutions for Winding-up

2001-04-092001-04-17The Borough of Bury-2.28244253.568767BL9 8ATTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at DTE House, Hollins Mount, Bury BL9 8AT, on 9th April 2001, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that A. Poxon, of Downham Train Epstein, DTE House, Hollins Mount, Bury BL9 8AT, be appointed as Liquidator of the Company for the purpose of such winding-up.” L. Carrington, Chairman