Official Notice

The Ryhope Coal Company, Limited

Special Resolution (pursuant to Sections 141 (2) & 278 (1) (b) of the Companies Act, 1948), passed the 30th day of September, 1952.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 51 Westgate Road, in the city and county of Newcastle-on-Tyne, on the 30th day of September, 1952, the subjoined Special Resolution was duly passed, viz.:—

Resolution.

"That the Company be wound up voluntarily, and that Eric Watts Moses, of 66 John Street, Sunderland in the county of Durham, Solicitor, and George Dobie Weir, of 55 John Street, Sunderland aforesaid, Chartered Accountant, be appointed Liquidators for the purpose of such winding-up."

R. I. G. Taylor, Chairman.