Resolutions for Winding-up

1998-03-231998-04-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55088531
CUSSINS & LIGHT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Stamford House, Piccadilly, York, on 23rd March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that J. J. Harrison be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Thompson, Director