Resolutions for Winding-up

2003-03-112003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56884300
RIVERSIDE STAINLESS LIMITED

Resolutions of an Extraordinary General Meeting of the Members of the above-named Company, held at First Floor, Park House, Park Square West, Leeds LS1 2PS, on 11 March 2003, at 11.00 am, 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 accordingly that the Company be wound up voluntarily, and that David Malcolm Walker and Malcolm Edward Fergusson, of BKR Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and they are hereby appointed Liquidators for the purposes of such winding-up.” C Gray, Chairman