Resolutions for Winding-up

The City of Newcastle upon Tyne-1.62241855.010065NE3 3LS1999-03-181999-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55438857
ANSACALL PLUS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at R. Tait Walker & Co., Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 18th March 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Gordon Smythe Goldie, of R. Tait Walker & Co., Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 18th March 1999, the Creditors confirmed the appointment of Gordon Smythe Goldie, of R. Tait Walker & Co. K. Ward, Chairman