At an Extraordinary General Meeting of the Members of the Company held at 31, Mosley Street, Newcastle upon Tyne on Monday the 7th day of April, 1952, the following Resolution was duly passed as a Special Resolution:—
"That the Company be wound up voluntarily and that Clive Cookson of Nether Warden, Hexham, Northumberland, Rowland Lishman of 8, Alma Place, North Shields, Northumberland and Joseph Michael Smith Coates of 31, Mosley Street,
Newcastle upon Tyne be and are hereby appointed Liquidators for the purpose of such winding-up."
Clive Cookson, Chairman.