Resolutions for Winding-up

2002-03-112002-03-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56514175
BIOCHEM SAFETY PRODUCTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 11 March 2002, at 1.30 pm, the following 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 Donald Bailey and Richard William Traynor, of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” W Firth, Director