Resolutions for Winding-up
K M TRAVEL LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, at 53 Old Road, Mottram, Hyde, Cheshire SK14 6LW, on 15th January 1998, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Tim A. Askham, of Neville Russell, Regent House, Heaton Lane, Stockport SK4 1BS, be appointed Liquidator for the purpose of such winding-up, and the Liquidator be authorised to draw remuneration on a time cost basis, and that the Liquidator be authorised to distribute assets in specie.” M. J. Willescroft, Chairman