Resolutions for Winding-up

2003-03-102003-03-14The City of Newcastle upon Tyne-1.62241855.010065NE3 3LSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56877122
ENVIROTECH SPECIALIST SERVICES LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bulman House, Regents Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 10 March 2003, the following Resolutions were 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 that accordingly the Company be wound up voluntarily, and that Gordon Smythe Goldie, of Tait Walker, Bulman House, Regents Centre, Gosforth, Newcastle upon Tyne NE3 3LS, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” J Webb, Chairman