Resolutions for Winding-up

The City of Newcastle upon Tyne2006-07-052006-07-11-1.60407454.984774NE2 1TJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58041267
VIZ COMIC DISTRIBUTIONS

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, on 5 July 2006, 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 William Paxton, of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be and is hereby appointed Liquidator of the Company.” P Richardson, Chairperson