Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.56144854.895323DH3 2RY2008-08-212008-09-04-1.35362754.508524TS15 9AEThe Borough of GatesheadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04713734 )

At an Ordinary General Meeting of the Members of the above-named Company, duly convened and held at Rowlands Chartered Accountants, Rowlands House, Portobello Road, Birtley, Chester le Street DH3 2RY on 21 August 2008 the following Resolutions were duly passed:-


a) 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 that accordingly the Company be wound up voluntarily.


a) That J. Harvey Madden and Peter W. Gray of Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE be, and are hereby, appointed Joint Liquidators of the Company.

b) That any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by any one of the persons for the time being holding the office of liquidator.

G. H. Orrell, Chairman