Resolutions for Winding-up
Creditors’ Voluntary Winding-up
Resolutions for Winding-up
ADMIRAL CORPORATION UK LIMITED
At an Extraordinary General Meeting of the above-named Company, convened, and held at The Southampton Park Hotel, Cumberland Place, Southampton, on 9th April 2001, at 10.30 a.m. the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Gordon Johnston, of Johnston Stokes, 15 Carlton Place, Southampton, Hampshire SO15 2DY, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” D. Taylor, Chairman