Resolutions for Winding-up
NANTWICH GARMENTS LIMITED
At an Extraordinary General Meeting of the above Company, held at PricewaterhouseCoopers, 8 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent ST1 5SJ, on 29th June 1999, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 accordingly that the Company be wound up voluntarily, that Robert Michael Young and David Robert Wilton, of PricewaterhouseCoopers, 8 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent ST1 5SJ, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” M. R. Liddle, Chairman