Resolutions for Winding-up

1998-02-231998-03-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55058808
ETTENDINE LIMITED (formerly AG Stanley (North Eastern) Limited

At an Extraordinary General Meeting of the above Company, duly convened, and held on 23rd February 1998, the following Resolutions were passed:   “That the Company be wound up voluntarily, and that M. A. Halley, of KPMG, 2 Cornwall Street, Birmingham B3 2DL, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. A. R. Thompson, Chairman