At an Extraordinary General Meeting of the Members of the Company held at the Royal Station Hotel, Newcastle upon Tyne, on Tuesday, the 30th day of September, 1952, the following Resolution was passed as a Special Resolution:—
"That the Company be wound up voluntarily and that Joseph Michael Smith Coates, of 31, Mosley Street, Newcastle upon Tyne, Chartered Accountant, be appointed Liquidator for the purposes of such winding-up."
W. W. Gibson, Chairman.