Resolutions for Winding-up
ORTONDATA LIMITED
At an Extraordinary General Meeting of the above-named Company, convened, and held
at Royce Peeling Green, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG,
on 18 March 2004, the following Resolutions were passed as an Extraordinary Resolution
and as an Ordinary Resolution respectively:
“That the Company cannot, by reason of its liabilities, continue its business, and
that the Company be wound up voluntarily, and that Peter Jones, of Royce Peeling Green,
The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG, be appointed Liquidator
of the Company for the purpose of such winding-up.”
At a Meeting of Creditors held on 18 March 2004, the Creditors confirmed the appointment
of Peter Jones as Liquidator.
M Donohue, Chairman