Official Notice

The Companies (Consolidation) Act, 1908.

Company Limited by Shares.

Extraordinary Resolution (pursuant to the Companies (Consolidation) Act, 1908, section 182, subsection 3) ) of Kepier Grange Colliery Company Limited.

Passed the 8th day of February, 1924.

At an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at Lloyds Bank Chambers, Middlesbrough, in the county of York, on the 8th day of February, 1924, 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 Mr. Charles Chipchase, Chartered Accountant, of 125, Albert-road, Middlesbrough, be and is hereby appointed the Liquidator for the purpose of such winding-up."

Thomas Dove, Chairman of the Meeting.