Resolutions for Winding-up
ROSE BROS. (TAMWORTH) LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2 Cornwall Street, Birmingham B3 2DL, on 18th June 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.” M. E. Orme, Chairman