Resolutions for Winding-up

-3.44066453.257427LL17 0RNThe County of Denbighshire2003-02-282003-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56871115
NORTH WALES PLATE STOCKS LIMITED

(t/a Dragon Narrowboats) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Royce Peeling Green, Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN, on 28 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 the Company be wound up voluntarily, and that Kerry Bailey, of Royce Peeling Green, Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN, be appointed Liquidator of the Company for the purpose of such winding-up.” S W Leeder, Chairman