Resolutions for Winding-up

2001-04-092001-04-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56189274
GULLIVER SAFETY GLASS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 19 Borough Road, Sunderland SR1 1LA, on Monday, 9th April 2001, at 10.45 a.m., the following subjoined 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 Mr. Ian William Kings, Licensed Insolvency Practitioner of Jennings Johnson, 19 Borough Road, Sunderland SR1 1LA, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. Gulliver, Chairman