Resolutions for Winding-up

The City of Birmingham-1.89995352.483225B3 2DL1998-06-181998-06-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55179812
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