Resolutions for Winding-up

2004-03-182004-03-30The Borough of South Ribble-2.68034153.695097PR25 4JX-2.69682153.692503PR25 2LQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Jarvis Leyland Hotel, Leyland Way, Leyland, Preston, Lancashire PR25 4JX, on 18 March 2004, 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 T J Hargreaves, of T H Associates, Towngate House, 116-118 Towngate, Leyland PR25 2LQ, be and he is hereby nominated for the purpose of winding-up.” F J Key, Director