WILLIAM GALLAGHER & SONS (DEMOLITION) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit 8, Kingfisher Estate, Seaham, County Durham SR7 0AY, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Ralph Wood Thoburn, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. W. Gallagher, Chairman