Resolutions for Winding-up
MINTCOLT LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at 93 Queen Street, Sheffield S1 1WF, on 4 February 2005, at 9.45 am, the following
Extraordinary Resolutions were duly passed:
“It has been proved to the satisfaction of the Meeting that this Company cannot,
by reason of its liabilities, continue its business, and that it is advisable that
the same should be wound up, and that the Company be wound up accordingly, that John
Russell and Andrew Philip Wood, of The P&A Partnership, 93 Queen Street, Sheffield
S1 1WF, duly qualified under the Insolvency Act 1986, be and are hereby appointed
the Liquidators of the Company for the purposes of such winding-up and that any act
required or authorised to be done by the Liquidators is to be done by any one or more
of the Liquidators for the time being in office.”
At a subsequent Meeting of Creditors, duly convened, and held pursuant to sections
98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for voluntary liquidation
and the appointment of John Russell and Andrew Philip Wood were confirmed.
S J Armstrong, Chairman