Resolutions for Winding-up

1998-01-261998-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55074835
DENNINGS OF DARTMOUTH LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 13 Crescent Court, Townstal, Dartmouth, on 26th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Philip G. Byrne, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. Denning, Director