Resolutions for Winding-up

2005-01-212005-02-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57549081
TRAFFORD PARK PACKAGING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Elliot House, 151 Deansgate, Manchester M3 3BP, on 21 January 2005, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that S Conn, of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by the person holding the office of Liquidator from time to time.” D Lowe, Chairman