Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.35362754.508524TS15 9AE2001-04-172001-04-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56183685419
MOWBRAY BUSINESS SYSTEMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, on 17th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Harvey Madden and John Brian Taylor, of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, be and they are hereby appointed Liquidators for the purpose of such winding-up.” R. J. Dyke, Chairman