Resolutions for Winding-up

2001-04-102001-04-19The District of East Riding-0.43476453.999615YO25 6PNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56180146
TRITECH LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 10th April 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Andrew James Nichols, of Redman Nichols, be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” At a Meeting of Creditors held on 10th April 2001, the Creditors confirmed the appointment of Andrew James Nichols as Liquidator. N. MacMahon Turner, Chairman