NEIL HARDING CONTRACTORS LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Crewe Arms Hotel, Crewe, Cheshire CW1 6EA, on 2nd December 1998, the following Extraordinary Resolution was duly passed:
“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 accordingly that the Company be wound up voluntarily, and that Clive Morris, of Jacksons Insolvency Practitioners, 12-14 Macon Court, Crewe, Cheshire CW1 6EA, be and he is hereby nominated for the purpose of winding-up.”
N. Harding, Director