Resolutions for Winding-up

2001-04-112001-04-23The City of Stoke-on-Trent-2.19596453.027586ST1 5TATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a The Fox Inn) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG, Festival Way, Stoke on Trent, on 11th April 2001, the following Resolutions were 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 John Paul Bateman and Michael Thomas Seery, of KPMG, Festival Way, Stoke-on-Trent, Staffordshire ST1 5TA, be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.” C. Prendaglia, Director