Resolutions for Winding-up

The Borough of Darlington2001-04-182001-04-25-1.54980154.526380DL1 1GBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56186686550
EMERALD HEALTHCARE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BKR Haines Watts, Sterling House, 22 St. Cuthbert’s Way, Darlington DL1 1GB, on 18th April 2001, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Malcolm Edward Fergusson, of BKR Haines Watts, Sterling House, 22 St. Cuthbert’s Way, Darlington DL1 1GB, be and is hereby appointed Liquidator for the purposes of such winding-up.” P. Scott, Chairman