Resolutions for Winding-up

2001-04-112001-04-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56181543
THE SUNDERLAND DAIRY COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ernst & Young, Norham House, 12 New Bridge Street West, Newcastle upon Tyne NE1 8AD, on 11th April 2001, the following Extraordinary Resolution was duly passed: “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.” C. H. Ainslie, Chairman