The Companies Act, 1948.
(Members' Voluntary Winding-up.)
At an Extraordinary General Meeting of .the above named Company, duly .convened, and held on the 25th day of April 1952, the following Special Resolution was duly passed:—
"That the Company be wound up voluntarily and that John Stanley Armstrong, Chartered Accountant, of 2 Collingwood Street, Newcastle-upon-Tyne, be appointed Liquidator for the purposes of such winding-up."
Eric Capstick, Chairman.