At an Extraordinary General Meeting of the Members of the Company held at the registered office of the Company on Tuesday the 26th day of August, 1952, the following Resolution was duly passed as a Special Resolution:—
"That the Company be wound up voluntarily and that Douglas Kellett of The Blue House, Washington, Durham, Company Director and Joseph Michael Smith Coates of the city and county of Newcastle upon Tyne, Chartered Accountant, be joint
Liquidators for the purpose of such winding-up."
S. Hunter, Chairman.