Resolutions for Winding-up

The Borough of Trafford2003-02-252003-03-06-2.27004953.464738M16 9HDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 454 Chester Road, Old Trafford, Manchester M16 9HD, on 25 February 2003, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Beverley Ellice Budsworth be and she is hereby appointed Liquidator for the purposes of such winding-up.” A Amiri, Chairman