Resolutions for Winding-up
ESTONTECOV SHOES LIMITED
(t/a Buffalo Boots)
By written Resolution of all the Members of the above-named Company, the following
Resolutions were duly passed, on 10 February 2005, as an Extraordinary Resolution
and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of the Members 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 John
Kelmanson and Elias Paourou, be and are hereby appointed Joint Liquidators for the
purposes of such winding-up.”
M Conradi