Resolutions for Winding-up

2001-04-182001-04-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56186276
NORTHERN NETWORK COMPUTERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Woodlands Centre, Southport Road, Chorley, Lancashire, on 18th April 2001, the following Resolutions were duly 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 the Company be wound up voluntarily, and that G. J. Mullarkey, of the firm of Wallwork & Co., 14-16 St. Thomas’s Road, Chorley, Lancashire, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” P. D. Grunwell, Chairman