Special Resolution.
At an Extraordinary General Meeting of the above named Company, duly convened, and held at the registered office of the Company, Crown Street Chambers, Darlington, in the county of Durham, on the 27th day of May, 1931, the subjoined Special Resolution
was duly passed:—
"That the Company be wound up voluntarily, and that Mr. Charles Urie Peat, of Martins Bank Chambers, Darlington, and 11, Ironmonger-lane, London, E.C., be and he is hereby appointed Liquidator for. the purpose of such winding-up."
J. E. Goodwill, Secretary.