Resolutions for Winding-up

-1.65920353.731491WF17 9EJThe Borough of Preston-2.70919453.777109PR2 8NBThe Borough of Kirklees2001-04-062001-04-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at THR, Charter House, 166 Garstang Road, Fulwood, Preston, Lancashire, on 6th 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, and that Susan McDonald, of THR, Charter House, 166 Garstang Road, Fulwood, Preston, Lancashire PR2 8NB, and Peter O’Hara, of O’Hara & Co., Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, be and are hereby nominated Liquidators for the purpose of the winding-up.” T. Ashton, Director