Resolutions for Winding-up

The Borough of Milton Keynes-0.83485952.060116MK12 5NF1998-05-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55119319
STAIRMASTER PRODUCTS (UK)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2 Cannon Harnett Court, Wolverton Mill, Milton Keynes MK12 5NF, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily, and that G. R. Gadsby and J. B. Stephenson, of Neville Russell, 24 Bevis Marks, London EC3A 7NR, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up.” A. Dick, Chairman