Resolutions for Winding-up

-1.54737853.796960LS1 2ALThe City of Leeds1998-09-041998-09-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55255728
SIMCO 408 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 City Square, Leeds LS1 2AL, on 4th September 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Richard Fleming, of Arthur Andersen, 1 City Square, Leeds LS1 2AL, be and he is hereby appointed Liquidator for the purpose of such winding-up.” K. Broom, Chairman