Resolutions for Winding-up

2003-02-272003-03-07-2.45099553.581040BL1 4DHThe Borough of BoltonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Ratcliffe & Co, Rotterdam House, 116 Quay Side, Newcastle upon Tyne, on 27 February 2003, 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 G N Ratcliffe, of Ratcliffe & Co, 112 a -116 Chorley New Road, Bolton BL1 4DH, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A Brown