At an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at Number 51, Duke Street, Whitehaven, on the 18th day of August, 1933, 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. Harry Sydney Lord, of Ramsden Square, Barrow-in-Furness, Chartered Accountant, be and he is hereby nominated to be Liquidator for the purpose of such winding-up."
Dated the 18th day of August, 1933.
Herbert W. Walker, Chairman.