At an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at the Westminster Palace Hotel, London, on the 7th day of May, 1891, the following Special Resolution was duly passed ; and at a subsequent
Extraordinary General Meeting of the Members of the said Company, also duly convened, and held at the Company's Office, Queen-street, Newcastle-upon-Tyne, on the 22nd day of May, 1891, the following Special Resolution was duly confirmed :—
"That .the Company be wound up voluntarily, and that Lindsay Wood and Robert Watson Cooper be and are hereby appointed Liquidators for the purpose of such winding up."
Hilton Philipson, Chairman.